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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)
23 Nov 2009 TM01 Termination of appointment of James Hull as a director
23 Nov 2009 AP01 Appointment of Mr Robin James Mostyn Pugh as a director
06 Nov 2009 TM01 Termination of appointment of Peter Mitchell as a director
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
18 May 2009 363a Return made up to 30/04/09; full list of members
18 May 2009 288c Director's change of particulars / james hull / 01/10/2007
03 Mar 2009 AA Full accounts made up to 30 April 2008
28 Dec 2008 363a Return made up to 19/08/08; full list of members
01 Mar 2008 AA Full accounts made up to 30 April 2007
06 Nov 2007 363a Return made up to 19/08/07; full list of members
22 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 13/12/06
03 Jan 2007 122 Conso 11/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 5M &630 con 563K o 10P 11/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 155(6)b Declaration of assistance for shares acquisition
22 Dec 2006 155(6)b Declaration of assistance for shares acquisition
22 Dec 2006 155(6)a Declaration of assistance for shares acquisition
30 Nov 2006 AA Full accounts made up to 30 April 2006
23 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
03 Nov 2006 363a Return made up to 19/08/06; no change of members
03 Nov 2006 288c Secretary's particulars changed