JOHN HENRY'S LIMITED

Company number 02052002

Date	Type	Description	View / Download
11 Jan 2001	363s	Return made up to 07/12/00; full list of members	(6 pages)
02 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
02 Oct 2000	88(2)R	Ad 01/08/99--------- £ si 11607@1	(2 pages)
26 May 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
16 Dec 1999	363s	Return made up to 07/12/99; full list of members	(6 pages)
08 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 1999	123	£ nc 100/1000000 31/07/99	(1 page)
17 Aug 1999	CERTNM	Company name changed j h e audio LIMITED\certificate issued on 18/08/99	(3 pages)
13 Aug 1999	225	Accounting reference date shortened from 30/09/99 to 31/07/99	(1 page)
24 Jan 1999	287	Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH	(1 page)
13 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
11 Dec 1998	363s	Return made up to 07/12/98; full list of members	(6 pages)
12 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
18 Dec 1997	363s	Return made up to 07/12/97; no change of members	(4 pages)
13 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
25 Jan 1997	363s	Return made up to 07/12/96; no change of members	(4 pages)
16 May 1996	AA	Accounts for a small company made up to 30 September 1995	(9 pages)
20 Dec 1995	363s	Return made up to 07/12/95; full list of members	(6 pages)
12 Jan 1995	AA	Accounts for a small company made up to 30 September 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
20 Dec 1994	363s	Return made up to 07/12/94; no change of members	(4 pages)
05 Jul 1994	287	Registered office changed on 05/07/94 from: 112 jermyn street london SW1Y 6LS	(1 page)
04 Jul 1994	AUD	Auditor's resignation	(1 page)
20 Dec 1993	AA	Full accounts made up to 30 September 1993	(9 pages)