Companies House does not verify the accuracy of the information filed

Advanced company search

JOBSON JAMES HOLDINGS LIMITED

Company number 07674271

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 37,894	View PDF Statement of capital following an allotment of shares on 11 February 2013 GBP 37,894 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AD01	Registered office address changed from 1 Apex Centre 55 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TL on 18 October 2012	View PDF Registered office address changed from 1 Apex Centre 55 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TL on 18 October 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AP01	Appointment of Mr Richard Damian Francis Waltier as a director	View PDF Appointment of Mr Richard Damian Francis Waltier as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 33,947	View PDF Statement of capital following an allotment of shares on 22 August 2011 GBP 33,947 - link opens in a new window - 12 pages (12 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Aug 2011	AP01	Appointment of Mr Keven Richard Parker as a director	View PDF Appointment of Mr Keven Richard Parker as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AP01	Appointment of Jonathan David Parry as a director	View PDF Appointment of Jonathan David Parry as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AP01	Appointment of Graeme Macdougal as a director	View PDF Appointment of Graeme Macdougal as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?