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CRODA JDH LIMITED

Company number 03672953

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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)
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004 363s Return made up to 24/11/04; full list of members
17 Dec 2004 288c Director's particulars changed
17 Dec 2004 288c Secretary's particulars changed
02 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 24/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2003 288a New secretary appointed
22 Dec 2003 288b Secretary resigned
25 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Nov 2002 363s Return made up to 24/11/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Dec 2001 363s Return made up to 24/11/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 31 December 2000
18 Dec 2000 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2000 AA Accounts for a small company made up to 31 December 1999
04 Feb 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
07 Jan 2000 363s Return made up to 24/11/99; full list of members
07 Jan 2000 88(2)R Ad 17/12/98--------- £ si 999@1=999 £ ic 1/1000
17 Dec 1998 287 Registered office changed on 17/12/98 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER
17 Dec 1998 288b Director resigned
17 Dec 1998 288b Secretary resigned
17 Dec 1998 288a New director appointed
17 Dec 1998 288a New secretary appointed
16 Dec 1998 CERTNM Company name changed swiftreaction LIMITED\certificate issued on 17/12/98
24 Nov 1998 NEWINC Incorporation