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THE JAMES HULL GROUP LIMITED

Company number 04962779

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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)
08 May 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-02
28 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
22 Aug 2012 AP01 Appointment of David Raethorne as a director
16 Aug 2012 TM01 Termination of appointment of Derek Turner as a director
16 Aug 2012 TM01 Termination of appointment of Sarah Powis as a director
16 Aug 2012 TM01 Termination of appointment of Bryan Magrath as a director
16 Aug 2012 TM01 Termination of appointment of Colin Bramall as a director
16 Aug 2012 AP01 Appointment of Emmet Eugene O'neill as a director
25 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
05 Apr 2012 AA Group of companies' accounts made up to 30 April 2011
06 Dec 2011 CH01 Director's details changed for Colin Stephen Bramall on 26 November 2011
06 Dec 2011 CH01 Director's details changed for Sarah Powis on 26 November 2011
06 Jun 2011 AP01 Appointment of Derek Turner as a director
06 Jun 2011 AP01 Appointment of Mr Bryan Robert Magrath as a director
06 Jun 2011 TM01 Termination of appointment of Robin Pugh as a director
12 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Feb 2011 AA Full accounts made up to 30 April 2010
14 Feb 2011 CH01 Director's details changed for Sarah Powis on 10 February 2011
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
15 Oct 2010 CH01 Director's details changed for Mr Robin James Mostyn Pugh on 16 August 2010
01 Sep 2010 AD02 Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England
17 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
09 Jul 2010 TM01 Termination of appointment of Nova Harris as a director
25 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders