JHBTH LIMITED

Company number 00787398

Date	Type	Description	View / Download
29 Jun 2006	363a	Return made up to 25/04/06; full list of members	(3 pages)
15 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
11 Aug 2005	363a	Return made up to 25/04/05; full list of members	(3 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: 2 heath mill centre heath mill road wombourne staffordshire WV5 8AP	(1 page)
10 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
08 May 2004	363s	Return made up to 25/04/04; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/04	(7 pages)
28 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 26 coneygre industrial estate burnt tree tipton west midlands DY4 8YT	(1 page)
14 Oct 2003	88(2)R	Ad 02/07/03--------- £ si 1112@1=1112 £ ic 10000/11112	(2 pages)
14 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
06 May 2003	363s	Return made up to 25/04/03; full list of members	(7 pages)
21 Jun 2002	363s	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2002	169	£ ic 260000/10000 29/05/02 £ sr 250000@1=250000	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
29 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
27 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
22 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	363s	Return made up to 25/04/01; full list of members	(7 pages)
01 Jun 2001	288b	Director resigned	(1 page)