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J H SYSTEMS MANAGEMENT SERVICES LIMITED

Company number 02866914

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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)
13 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
22 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Nov 2001 363s Return made up to 28/10/01; no change of members
26 Jan 2001 AA Accounts for a small company made up to 31 October 2000
26 Jan 2001 AA Accounts for a small company made up to 31 October 1999
16 Jan 2001 363s Return made up to 28/10/00; full list of members
21 Jan 2000 363s Return made up to 28/10/99; no change of members
21 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1999 AA Accounts for a small company made up to 31 October 1997
01 Feb 1999 AA Accounts for a small company made up to 31 October 1998
26 Jan 1999 363s Return made up to 28/10/98; no change of members
13 Mar 1998 363s Return made up to 28/10/97; full list of members
13 Mar 1998 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Dec 1996 363s Return made up to 28/10/96; no change of members
10 Dec 1996 AA Accounts for a small company made up to 31 October 1996
12 Jul 1996 AA Accounts for a small company made up to 31 October 1995
09 Nov 1995 363x Return made up to 28/10/95; no change of members
15 Aug 1995 AA Accounts for a small company made up to 31 October 1994
21 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1995 287 Registered office changed on 04/04/95 from: charter house queens avenue london N21 3JE
04 Apr 1995 363s Return made up to 28/10/94; full list of members
19 May 1994 88(2)R Ad 04/03/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 04/03/94--------- £ si 2@1=2 £ ic 2/4
15 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed