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JHL HOLDINGS LIMITED

Company number 04620673

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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)
03 Sep 2008	288a	Director appointed amanda greenfield	View PDF Director appointed amanda greenfield - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
01 Mar 2007	AAMD	Amended accounts made up to 31 January 2006	View PDF Amended accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
15 Feb 2007	363s	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 Feb 2007	88(2)R	Ad 30/01/07--------- £ si 60000@1=60000 £ ic 793148/853148	View PDF Ad 30/01/07--------- £ si 60000@1=60000 £ ic 793148/853148 - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 663148@1=663148 £ ic 130000/793148	View PDF Ad 15/12/06--------- £ si 663148@1=663148 £ ic 130000/793148 - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jan 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jan 2007	88(2)R	Ad 20/09/06--------- £ si 120000@1=120000 £ ic 10000/130000	View PDF Ad 20/09/06--------- £ si 120000@1=120000 £ ic 10000/130000 - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Redesignating shares 20/09/06
23 Jan 2007	123	Nc inc already adjusted 20/09/06	View PDF Nc inc already adjusted 20/09/06 - link opens in a new window - 1 page (1 page)
23 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
13 Jan 2006	363s	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
22 Aug 2005	88(2)R	Ad 05/06/05--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 05/06/05--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	123	Nc inc already adjusted 05/06/05	View PDF Nc inc already adjusted 05/06/05 - link opens in a new window - 1 page (1 page)
22 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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