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JHIB HOLDINGS LIMITED

Company number 05749660

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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)
31 May 2012 AA Accounts for a dormant company made up to 31 August 2011
20 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
31 May 2011 AA Full accounts made up to 31 August 2010
12 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
19 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
07 Jun 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 August 2010
04 Jun 2010 AD01 Registered office address changed from Bury House Bury Street London EC3A 5AR United Kingdom on 4 June 2010
04 Jun 2010 TM02 Termination of appointment of Simon Hall as a secretary
04 Jun 2010 TM01 Termination of appointment of Simon Hall as a director
04 Jun 2010 TM01 Termination of appointment of John Barroll Brown as a director
04 Jun 2010 AP03 Appointment of Alastair George Hessett as a secretary
04 Jun 2010 AP01 Appointment of Mr Christopher Michael Giles as a director
04 Jun 2010 AP01 Appointment of Hazel Jane Mcintyre as a director
01 Jun 2010 122 S-div
17 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
04 Sep 2009 AAMD Amended accounts made up to 30 September 2008
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Apr 2009 363a Return made up to 21/03/09; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Apr 2008 363a Return made up to 21/03/08; full list of members
10 Apr 2008 353 Location of register of members
10 Apr 2008 190 Location of debenture register
10 Apr 2008 287 Registered office changed on 10/04/2008 from sovereign house brooklands park smisby road ashby de la zouch leicestershire LE65 2AH
04 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
15 May 2007 363a Return made up to 21/03/07; full list of members