CRODA JDH LIMITED

Company number 03672953

Date	Type	Description	View / Download
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 10,000	(5 pages)
20 Mar 2015	CERTNM	Company name changed j d horizons LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20	(3 pages)
06 Feb 2015	TM01	Termination of appointment of Michael Sean Christie as a director on 22 January 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 10,000	(7 pages)
26 Nov 2014	CH01	Director's details changed for Maarten Wilem Heybroek on 31 July 2014	(2 pages)
15 Sep 2014	AP03	Appointment of Thomas Michael Brophy as a secretary on 31 July 2014	(3 pages)
15 Sep 2014	AP01	Appointment of Stephen Edward Foots as a director on 31 July 2014	(3 pages)
15 Sep 2014	AP01	Appointment of Michael Sean Christie as a director on 31 July 2014	(3 pages)
15 Sep 2014	AP01	Appointment of Dr Keith Layden as a director on 31 July 2014	(3 pages)
15 Sep 2014	AP01	Appointment of Martin Conleth Campbell as a director on 31 July 2014	(3 pages)
15 Sep 2014	AP01	Appointment of Maarten Wilem Heybroek as a director on 31 July 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Paul Anthony Newton as a director on 31 July 2014	(3 pages)
03 Sep 2014	AD01	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to Cowick Hall Snaith Goole North Humberside DN14 9AA on 3 September 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of John Dunlop as a director on 31 July 2014	(1 page)
03 Sep 2014	TM02	Termination of appointment of Claire Sarah Dunlop as a secretary on 31 July 2014	(1 page)
30 Aug 2014	SH08	Change of share class name or designation	(2 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10,000	(5 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
31 Dec 2010	CERTNM	Company name changed J.D. horizons LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-08	(2 pages)

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