JONHIG LIMITED

Company number 02474733

Date	Type	Description	View / Download
19 Dec 2000	288a	New secretary appointed	(2 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	288b	Director resigned	(1 page)
26 Jul 2000	287	Registered office changed on 26/07/00 from: 5TH floor 27 leadenhall street london EC3A 1AA	(1 page)
18 Jul 2000	353	Location of register of members	(1 page)
03 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
08 Mar 2000	363a	Return made up to 26/02/00; full list of members	(5 pages)
29 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
09 Mar 1999	363a	Return made up to 26/02/99; full list of members	(5 pages)
16 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
07 May 1998	288b	Director resigned 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
05 Mar 1998	363a	Return made up to 26/02/98; full list of members	(6 pages)
05 Mar 1998	363(353)	Location of register of members address changed 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
05 Mar 1998	363(190)	Location of debenture register address changed 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
05 Jan 1998	288a	New director appointed 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
04 Dec 1997	288b	Director resigned	(1 page)
01 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
15 Apr 1997	288c	Director's particulars changed	(1 page)
11 Mar 1997	288a	New secretary appointed	(2 pages)
11 Mar 1997	288b	Secretary resigned	(1 page)
11 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
10 Mar 1997	363s	Return made up to 26/02/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)