JUNGHEINRICH UK HOLDINGS LIMITED

Company number 04294074

Date	Type	Description	View / Download
04 Oct 2006	363a	Return made up to 26/09/06; full list of members	(2 pages)
03 Oct 2006	288c	Secretary's particulars changed	(1 page)
25 May 2006	88(2)R	Ad 11/05/06--------- £ si 1260000@1=1260000 £ ic 1/1260001	(2 pages)
25 May 2006	123	Nc inc already adjusted 10/05/06	(1 page)
25 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 10/05/06
25 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 May 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
22 Sep 2005	363s	Return made up to 26/09/05; full list of members 363(287) ‐ Registered office changed on 22/09/05	(6 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: southmoor road wythenshaw manchester M23 9DU	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288b	Secretary resigned	(1 page)
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	288a	New director appointed	(2 pages)
28 Jan 2005	363s	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary resigned	(2 pages)
28 Jan 2005	288a	New secretary appointed	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
16 Jan 2004	363s	Return made up to 26/09/03; full list of members	(6 pages)
23 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
12 Nov 2002	363s	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Oct 2002	287	Registered office changed on 01/10/02 from: grovebury road leighton buzzard bedfordshire LU7 8SR	(1 page)
27 Jun 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
26 Sep 2001	NEWINC	Incorporation	(24 pages)