JDH HOLDINGS LIMITED

Company number 03243002

Date	Type	Description	View / Download
29 Nov 2002	288a	New director appointed	(2 pages)
12 Sep 2002	363s	Return made up to 28/08/02; full list of members	(7 pages)
29 Apr 2002	288a	New secretary appointed	(2 pages)
29 Apr 2002	288b	Secretary resigned	(1 page)
21 Dec 2001	AA	Group of companies' accounts made up to 30 April 2001	(26 pages)
24 Sep 2001	363s	Return made up to 28/08/01; full list of members	(6 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
21 May 2001	88(2)R	Ad 30/04/01--------- £ si 796000@.1=79600 £ ic 404300/483900	(2 pages)
21 May 2001	123	Nc inc already adjusted 12/04/01	(2 pages)
21 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 12/04/01 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
21 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 May 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
04 May 2001	395	Particulars of mortgage/charge	(7 pages)
13 Sep 2000	363s	Return made up to 28/08/00; full list of members	(6 pages)
01 Jun 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
24 Sep 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	363a	Return made up to 28/08/99; no change of members	(5 pages)
05 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
05 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
05 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
22 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next