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JHAI LIMITED

Company number 03980572

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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)
20 Dec 2009 TM01 Termination of appointment of Jon Hollely as a director
08 Dec 2009 AP01 Appointment of Matthew John Read as a director
08 Dec 2009 AP01 Appointment of Alistair Nicklin as a director
20 Nov 2009 AD01 Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW on 20 November 2009
09 Nov 2009 AD01 Registered office address changed from White Cross Business Centre Neddys Close Netherbury Dorset DT6 5NH on 9 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 24/05/09; no change of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 363s Return made up to 26/04/08; full list of members
25 Jun 2008 88(2) Ad 20/04/08\gbp si 160@1=160\gbp ic 846/1006\
05 Jun 2008 169 Gbp ic 1006/846\02/04/08\gbp sr 160@1=160\
28 Apr 2008 123 Nc inc already adjusted 02/04/08
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authority to allot shares 02/04/2008
17 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2008 288b Appointment terminated director martin conlon
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Jun 2007 363s Return made up to 26/04/07; change of members
  • 363(288) ‐ Secretary's particulars changed
07 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Jun 2006 88(2)R Ad 01/06/06--------- £ si 1@1=1 £ ic 1005/1006
30 May 2006 363s Return made up to 26/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2006 288a New secretary appointed
14 Oct 2005 288a New director appointed
12 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
12 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004