ITV J&H LIMITED

Company number 04206912

Date	Type	Description	View / Download
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Sep 2013	CH01	Director's details changed for Rachel Julia Smith on 16 August 2013	(2 pages)
18 Jan 2013	AP01	Appointment of Rachel Julia Smith as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Eleanor Irving as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(3 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Oct 2010	DS02	Withdraw the company strike off application	(2 pages)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
12 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
27 May 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
16 Mar 2009	288b	Appointment terminated secretary eleanor irving	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation of the board 22/09/2008	(9 pages)
02 Jun 2008	288c	Director's change of particulars / helen tautz / 01/01/2008	(1 page)
27 May 2008	288c	Director and secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
12 May 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
20 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)