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JHMS LIMITED

Company number 04969367

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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)
23 May 2013 AP01 Appointment of Mr David Keith Warren as a director
23 May 2013 TM01 Termination of appointment of David Warren as a director
15 May 2013 AP01 Appointment of Mr David Keith Warren as a director
23 Jan 2013 AA01 Previous accounting period extended from 28 April 2012 to 28 October 2012
28 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a small company made up to 30 April 2011
26 Jan 2012 AA01 Previous accounting period shortened from 29 April 2011 to 28 April 2011
28 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
03 May 2011 AA Accounts for a small company made up to 30 April 2010
31 Jan 2011 AA01 Previous accounting period shortened from 30 April 2010 to 29 April 2010
06 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Jonathan Isaacs on 16 July 2010
23 Jul 2010 CH01 Director's details changed for Louise Samantha Isaacs on 16 July 2010
06 Jul 2010 SH02 Sub-division of shares on 13 January 2010
28 Jun 2010 MEM/ARTS Memorandum and Articles of Association
28 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 13/01/2010
25 Feb 2010 TM01 Termination of appointment of Sara Stewart as a director
04 Feb 2010 TM01 Termination of appointment of a director
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
26 Mar 2009 288a Director appointed louise samantha isaacs
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Nov 2008 363a Return made up to 19/11/08; full list of members
20 Nov 2008 288c Director's change of particulars / mark tenzer / 01/11/2008
20 Nov 2008 288c Director's change of particulars / louise tenzer / 01/11/2008