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JPH PROJECT MANAGEMENT LIMITED

Company number 02874583

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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)
15 Dec 1998 363s Return made up to 16/11/98; no change of members
26 Jun 1998 AA Full accounts made up to 31 August 1997
22 May 1998 363s Return made up to 16/11/97; full list of members
23 Mar 1998 287 Registered office changed on 23/03/98 from: humphreys-evans & co charter house 26 scrutton street london EC2A 4RJ
02 Oct 1997 AA Full accounts made up to 31 August 1996
23 Jul 1997 288c Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1997 288c Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Dec 1996 363s Return made up to 16/11/96; no change of members
01 Jul 1996 AA Full accounts made up to 31 August 1995
22 Nov 1995 363s Return made up to 16/11/95; no change of members
01 Jun 1995 AA Accounts for a small company made up to 31 August 1994
04 Apr 1995 287 Registered office changed on 04/04/95 from: charter house 26 scrutton street london EC2 4RJ
21 Feb 1995 363s Return made up to 23/11/94; full list of members
  • 363(287) ‐ Registered office changed on 21/02/95
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Request DocumentReturn made up to 23/11/94; full list of members
21 Mar 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
27 Jan 1994 287 Registered office changed on 27/01/94 from: 3 princes court 79-94 brompton road london SW7
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Request DocumentRegistered office changed on 27/01/94 from: 3 princes court 79-94 brompton road london SW7
13 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jan 1994 287 Registered office changed on 13/01/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 13/01/94 from: 33 crwys road cardiff CF2 4YF
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Dec 1993 CERTNM Company name changed marmine services LIMITED\certificate issued on 16/12/93
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Request DocumentCompany name changed marmine services LIMITED\certificate issued on 16/12/93
23 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation