J HENRY HOLDINGS LIMITED

Company number 03437565

Date	Type	Description	View / Download
01 Jun 2005	122	S-div 29/03/05	(1 page)
09 Mar 2005	AA	Full accounts made up to 31 March 2004	(8 pages)
22 Nov 2004	363s	Return made up to 22/09/04; full list of members	(6 pages)
10 Mar 2004	AA	Full accounts made up to 31 March 2003	(8 pages)
21 Oct 2003	363s	Return made up to 22/09/03; full list of members	(6 pages)
15 May 2003	88(3)	Particulars of contract relating to shares	(3 pages)
15 May 2003	88(2)R	Ad 28/03/03--------- £ si 1@1=1 £ ic 100/101	(2 pages)
15 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2003	AA	Full accounts made up to 31 March 2002	(8 pages)
15 Oct 2002	363s	Return made up to 22/09/02; full list of members	(6 pages)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(8 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: turner house farnham road liss hampshire GU33 6JZ	(1 page)
26 Sep 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
10 Oct 2000	363s	Return made up to 22/09/00; full list of members	(6 pages)
10 Oct 2000	363(288)	Secretary's particulars changed 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
10 Oct 2000	363(353)	Location of register of members address changed 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
29 Feb 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288a	New secretary appointed	(2 pages)
22 Nov 1999	288b	Secretary resigned	(1 page)
22 Nov 1999	288a	New secretary appointed	(2 pages)
11 Oct 1999	363a	Return made up to 22/09/99; full list of members	(6 pages)
17 Sep 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
30 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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