J H G HOLDINGS LIMITED

Company number 05258620

Date	Type	Description	View / Download
30 Oct 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
16 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
16 Mar 2006	225	Accounting reference date shortened from 31/10/05 to 30/04/05	(1 page)
01 Dec 2005	363s	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 2005	288a	New director appointed	(2 pages)
12 Nov 2004	395	Particulars of mortgage/charge	(8 pages)
11 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
31 Oct 2004	288b	Secretary resigned	(1 page)
31 Oct 2004	288b	Director resigned	(1 page)
31 Oct 2004	287	Registered office changed on 31/10/04 from: 312B high street orpington kent BR6 0NG	(1 page)
25 Oct 2004	CERTNM	Company name changed carter grove LTD.\certificate issued on 25/10/04	(2 pages)
19 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Oct 2004	NEWINC	Incorporation	(13 pages)

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