J.S. HELD UK LIMITED

Company number 05088224

Date	Type	Description	View / Download
24 Jun 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(7 pages)
24 Jun 2010	CH01	Director's details changed for Peter Damien Pender-Cudlip on 15 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Peter Damien Pender-Cudlip on 1 May 2009	(1 page)
23 Jun 2010	CH01	Director's details changed for Andrew Guardino Wordsworth on 15 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Patrick Tristram Finucane Grayson on 15 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Richard Edmund Blaksley on 14 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Professor Robert Andrew Fulton on 15 June 2010	(2 pages)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jun 2010	AD02	Register inspection address has been changed	(1 page)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
18 Feb 2010	AD01	Registered office address changed from 48 Charles Street London W1J 5EN on 18 February 2010	(2 pages)
24 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
06 Jun 2009	363a	Return made up to 30/03/09; full list of members	(5 pages)
02 Jun 2009	288c	Director's change of particulars / andrew wordsworth / 01/03/2009	(1 page)
02 Jun 2009	288c	Director's change of particulars / robert fulton / 02/06/2009	(1 page)
02 Jun 2009	288c	Director's change of particulars / robert fulton / 01/03/2009	(1 page)
09 Apr 2009	288b	Appointment terminated secretary michael odonnell	(1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
26 Feb 2009	288a	Secretary appointed michael odonnell	(2 pages)
17 Feb 2009	288b	Appointment terminated secretary richard blaksley	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 8 wimpole street london W1G 9SP	(1 page)