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J. S. HOLDEN LIMITED

Company number 04127797

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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 2004 363s Return made up to 19/12/04; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Aug 2004 AA Total exemption small company accounts made up to 31 December 2002
18 Dec 2003 363s Return made up to 19/12/03; full list of members
09 Oct 2003 287 Registered office changed on 09/10/03 from: 103 high street wivenhoe colchester essex CO7 9AF
01 Jun 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
31 Dec 2002 363s Return made up to 19/12/02; full list of members
19 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Feb 2002 288b Secretary resigned
13 Feb 2002 288b Director resigned
07 Jan 2002 363s Return made up to 19/12/01; full list of members
07 Jan 2002 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
08 May 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
17 Apr 2001 288a New secretary appointed
17 Apr 2001 288b Secretary resigned
12 Feb 2001 CERTNM Company name changed localtrade LIMITED\certificate issued on 12/02/01
06 Feb 2001 287 Registered office changed on 06/02/01 from: 134 percival road enfield middlesex EN1 1QU
06 Feb 2001 288a New secretary appointed
06 Feb 2001 288a New director appointed
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000 NEWINC Incorporation