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JNHP RETAIL (UK) LIMITED

Company number 04641384

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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)
16 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
20 Jul 2011 AA Accounts for a small company made up to 31 March 2011
09 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 2,320,000
03 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/04/2012
03 Mar 2011 CH01 Director's details changed for Jessica Rendbaek Holch Povlsen on 20 January 2011
25 Sep 2010 AA Accounts for a small company made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
19 Apr 2010 TM01 Termination of appointment of Troels Povlsen as a director
19 Apr 2010 AP01 Appointment of Niels Holch Povlsen as a director
19 Apr 2010 TM01 Termination of appointment of Jnhp Retail (Uk) Limited as a director
19 Apr 2010 AP01 Appointment of Jessica Rendbaek Holch Povlsen as a director
19 Apr 2010 AP02 Appointment of Jnhp Retail (Uk) Limited as a director
25 Jun 2009 AA Accounts for a small company made up to 31 March 2009
27 Apr 2009 88(2) Ad 30/03/09\gbp si 275000@1=275000\gbp ic 1450000/1725000\
27 Apr 2009 123 Nc inc already adjusted 30/03/09
27 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2009 363a Return made up to 20/01/09; full list of members
24 Feb 2009 88(2) Ad 15/02/09\gbp si 250000@1=250000\gbp ic 1450000/1700000\
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009 123 Gbp nc 1775000/2025000\15/02/09
20 Feb 2009 AUD Auditor's resignation
11 Feb 2009 CERTNM Company name changed cs.dk LIMITED\certificate issued on 12/02/09
11 Sep 2008 AA Accounts for a small company made up to 31 March 2008
27 May 2008 363a Return made up to 20/01/08; full list of members
02 May 2008 88(2) Ad 17/03/08\gbp si 325000@1=325000\gbp ic 1450000/1775000\