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J.F. HOLDINGS LIMITED

Company number 01785233

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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)
16 Nov 2004 363s Return made up to 19/10/04; full list of members
16 Nov 2004 363(288) Director's particulars changed
09 Nov 2004 AA Full accounts made up to 31 January 2004
28 Oct 2003 363s Return made up to 19/10/03; full list of members
28 Oct 2003 363(288) Secretary's particulars changed
29 Apr 2003 AA Full accounts made up to 31 January 2003
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned
24 Oct 2002 363s Return made up to 19/10/02; full list of members
14 Feb 2002 AA Accounts made up to 31 January 2002
26 Oct 2001 363s Return made up to 19/10/01; full list of members
26 Oct 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 2001 288a New director appointed
19 Jul 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288a New director appointed
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Feb 2001 AA Accounts made up to 31 January 2001
26 Oct 2000 363s Return made up to 19/10/00; full list of members
13 Mar 2000 AA Accounts made up to 31 January 2000
25 Oct 1999 363s Return made up to 19/10/99; full list of members
01 Mar 1999 AA Accounts made up to 31 January 1999