JHL HOLDINGS LIMITED

Company number 04620673

Date	Type	Description	View / Download
31 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 November 2011 GBP 1,299,692	(3 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 1,239,692	(4 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
19 Oct 2011	CH01	Director's details changed for Ms Judith Price on 15 August 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Ms Amanda Greenfield on 12 August 2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 June 2009 GBP 6,500	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Colette Freeman as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(8 pages)
09 Feb 2010	CH01	Director's details changed for Judith Price on 15 December 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Amanda Greenfield on 15 December 2009	(2 pages)
09 Feb 2010	CH04	Secretary's details changed for Speafi Secretarial Limited on 15 December 2009	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Colette Freeman as a director	(1 page)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
03 Mar 2009	363a	Return made up to 15/12/08; full list of members	(6 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from the old coroners court no 1 london street reading berkshire RG1 4QW	(1 page)
02 Mar 2009	288c	Director's Change of Particulars / colette garner / 12/01/2009 / Title was: , now: mrs; Surname was: garner, now: freeman; HouseName/Number was: , now: 5; Street was: 6 barrasford close, now: cragside; Area was: gosforth, now: ; Post Town was: newcastle, now: corbridge; Region was: tyne & wear, now: northumberland; Post Code was: NE3 4RG, now: NE45	(2 pages)
02 Mar 2009	288c	Secretary's Change of Particulars / speafi secretarial LIMITED / 12/01/2009 / HouseName/Number was: , now: 1; Street was: the old coroners court, now: london street; Area was: no 1 london street, now:	(1 page)
31 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
03 Sep 2008	SA	Statement of affairs	(6 pages)
03 Sep 2008	88(2)	Ad 27/08/08 gbp si 40000@1=40000 gbp ic 853148/893148	(2 pages)

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