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JPS SELECTION LIMITED

Company number 06607296

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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)
10 Oct 2011 CH01 Director's details changed for John O'neill on 1 June 2011
09 Sep 2011 CH01 Director's details changed for Paul Dakin on 1 August 2011
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for John O'neill on 2 June 2010
28 Jul 2010 CH01 Director's details changed for Paul Dakin on 2 June 2010
28 Jul 2010 CH01 Director's details changed for Satpal Chagar on 2 June 2010
28 Jul 2010 AD01 Registered office address changed from Ibic Holt Court South Jennens Road Aston Science Park Birmingham West Midlands B7 4EJ on 28 July 2010
21 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 March 2009
07 Jul 2009 363a Return made up to 02/06/09; full list of members
12 Mar 2009 88(2) Ad 08/12/08\gbp si 299@1=299\gbp ic 1/300\
12 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2009 123 Gbp nc 100/1000\08/12/08
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2009 MEM/ARTS Memorandum and Articles of Association
16 Jan 2009 288b Appointment terminated director elizabeth pegg
12 Jan 2009 288a Director appointed john o'neill
12 Jan 2009 287 Registered office changed on 12/01/2009 from no 1 john road laple halesowen west midlands B62 0AP
12 Jan 2009 288a Director appointed paul dakin
12 Jan 2009 288a Director appointed satpal chagar
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2008 287 Registered office changed on 05/08/2008 from bic building aston science park birmingham B7 4BB
05 Aug 2008 288a Director appointed elizabeth pegg