H J S LIMITED

Company number 05291677

Date	Type	Description	View / Download
23 Nov 2009	CH01	Director's details changed for Robert John Hellett on 19 November 2009	(2 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 3	(2 pages)
23 Oct 2009	CERTNM	Company name changed r j h innovation LIMITED\certificate issued on 23/10/09 CONNOT ‐	(3 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-16	(1 page)
22 Oct 2009	AD01	Registered office address changed from 26 Joyners Field Harlow Essex CM18 7PU on 22 October 2009	(1 page)
22 Oct 2009	AP01	Appointment of Paul Michael Stephens as a director	(2 pages)
22 Oct 2009	AP01	Appointment of Mark Anthony Jones as a director	(2 pages)
22 Oct 2009	AP03	Appointment of Robert John Hellett as a secretary	(1 page)
22 Oct 2009	TM02	Termination of appointment of Henry Hellett as a secretary	(1 page)
12 May 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
11 Dec 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
08 Jan 2008	363a	Return made up to 19/11/07; full list of members	(2 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
27 Dec 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
20 Dec 2007	363a	Return made up to 19/11/06; full list of members	(2 pages)
09 Nov 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
15 Mar 2006	363s	Return made up to 19/11/05; full list of members	(6 pages)
19 Nov 2004	NEWINC	Incorporation	(15 pages)