J P H (HOLDINGS) LIMITED

Company number 02650997

Date	Type	Description	View / Download
09 Jun 2005	AA	Accounts for a small company made up to 30 November 2004	(6 pages)
16 Feb 2005	AA	Full accounts made up to 30 November 2003	(14 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
15 Oct 2004	363s	Return made up to 27/09/04; full list of members	(9 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
17 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2003	363s	Return made up to 27/09/03; full list of members	(8 pages)
29 Sep 2003	288b	Director resigned	(1 page)
11 May 2003	AA	Full accounts made up to 30 November 2002	(16 pages)
11 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
11 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Feb 2003	288b	Secretary resigned	(1 page)
14 Feb 2003	288a	New secretary appointed	(2 pages)
10 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition 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
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: windsor house 37 windsor street chertsey surrey KT16 8AT	(1 page)
29 Oct 2002	287	Registered office changed on 29/10/02 from: 2 clockhouse road farnborough hampshire GU14 7QY	(1 page)
26 Oct 2002	AUD	Auditor's resignation	(1 page)
16 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
16 Oct 2002	88(2)R	Ad 01/10/96--------- £ si 84@.01	(2 pages)
14 Oct 2002	88(2)R	Ad 22/06/92--------- £ si 998@.01	(2 pages)
08 Oct 2002	363s	Return made up to 27/09/02; full list of members	(7 pages)