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JDH HOLDINGS LIMITED

Company number 03243002

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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)
11 Jun 2014	AP01	Appointment of Mr Jordi Gonzalez as a director	View PDF Appointment of Mr Jordi Gonzalez as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	MR04	Satisfaction of charge 032430020008 in full	View PDF Satisfaction of charge 032430020008 in full - link opens in a new window - 4 pages (4 pages)
07 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 533,900	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 533,900 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
09 Oct 2013	AD01	Registered office address changed from , Building 1 Eastern Building Park, St. Mellons, Cardiff, CF3 5EA on 9 October 2013	View PDF Registered office address changed from , Building 1 Eastern Building Park, St. Mellons, Cardiff, CF3 5EA on 9 October 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem, facility agree't, cap facil agree't,debenture, deed of release 02/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem, facility agree't, cap facil agree't,debenture, deed of release 02/05/2013 - link opens in a new window - 4 pages (4 pages)
28 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 May 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
15 May 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
15 May 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 May 2013	MR01	Registration of charge 032430020008	View PDF Registration of charge 032430020008 - link opens in a new window - 101 pages (101 pages)
08 May 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
22 Aug 2012	AP01	Appointment of David Raethorne as a director	View PDF Appointment of David Raethorne as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	TM01	Termination of appointment of Derek Turner as a director	View PDF Termination of appointment of Derek Turner as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	TM01	Termination of appointment of Sarah Powis as a director	View PDF Termination of appointment of Sarah Powis as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	TM01	Termination of appointment of Bryan Magrath as a director	View PDF Termination of appointment of Bryan Magrath as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	TM01	Termination of appointment of Colin Bramall as a director	View PDF Termination of appointment of Colin Bramall as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AP01	Appointment of Emmet Eugene O'neill as a director	View PDF Appointment of Emmet Eugene O'neill as a director - link opens in a new window - 3 pages (3 pages)
25 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
06 Dec 2011	CH01	Director's details changed for Colin Stephen Bramall on 26 November 2011	View PDF Director's details changed for Colin Stephen Bramall on 26 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CH01	Director's details changed for Sarah Powis on 26 November 2011	View PDF Director's details changed for Sarah Powis on 26 November 2011 - link opens in a new window - 2 pages (2 pages)

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JDH HOLDINGS LIMITED

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