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JHP DESIGN LIMITED

Company number 01858953

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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)
01 Dec 2004 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 AA Accounts for a small company made up to 30 September 2003
12 Dec 2003 363s Return made up to 11/11/03; full list of members
10 Jul 2003 AA Accounts for a small company made up to 30 September 2002
19 Dec 2002 363s Return made up to 11/11/02; full list of members
  • 363(288) ‐ Director resigned
07 Nov 2002 169 £ ic 1000/50 30/09/02 £ sr 950@1=950
14 Oct 2002 288b Director resigned
14 Oct 2002 288b Director resigned
14 Oct 2002 288b Secretary resigned
14 Oct 2002 288b Director resigned
14 Oct 2002 288a New secretary appointed
10 Oct 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
17 Jun 2002 CERTNM Company name changed john herbert design partnership LIMITED\certificate issued on 17/06/02
28 Feb 2002 AA Accounts for a small company made up to 30 April 2001
08 Nov 2001 363s Return made up to 11/11/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
17 Nov 2000 363s Return made up to 11/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2000 AA Accounts for a small company made up to 30 April 1999
01 Dec 1999 363s Return made up to 11/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1999 AA Accounts for a small company made up to 30 April 1998
31 Dec 1998 363s Return made up to 11/11/98; no change of members
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
18 Nov 1997 363s Return made up to 11/11/97; full list of members
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1997 288a New director appointed