Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J.S. HELD UK LIMITED

Company number 05088224

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2009 288a Secretary appointed michael odonnell
17 Feb 2009 288b Appointment terminated secretary richard blaksley
17 Feb 2009 287 Registered office changed on 17/02/2009 from 8 wimpole street london W1G 9SP
07 Nov 2008 363a Return made up to 30/03/08; full list of members
06 Nov 2008 88(2) Ad 30/09/08-30/09/08\gbp si 72@1=72\gbp ic 600/672\
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 88(2) Ad 25/07/07\gbp si 597@1=597\gbp ic 3/600\
16 Sep 2008 123 Nc inc already adjusted 25/07/07
16 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2008 288a New secretary appointed;new director appointed
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288a New director appointed
30 Nov 2007 CERTNM Company name changed grayson pender wordsworth & comp any LIMITED\certificate issued on 30/11/07
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Apr 2007 363a Return made up to 30/03/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Aug 2006 395 Particulars of mortgage/charge
13 Jun 2006 363a Return made up to 30/03/06; full list of members
07 Jun 2006 288c Director's particulars changed
26 May 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned
20 Jan 2006 288c Director's particulars changed
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jun 2005 363a Return made up to 30/03/05; full list of members