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HECTOR JWH LIMITED

Company number 06009058

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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)
28 Oct 2009	CH01	Director's details changed for Howard Stones on 1 October 2009	View PDF Director's details changed for Howard Stones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Howard Stones on 1 October 2009	View PDF Director's details changed for Howard Stones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
08 Jul 2009	288a	Director appointed trevor charles william randall	View PDF Director appointed trevor charles william randall - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288b	Appointment terminated director graham hancock	View PDF Appointment terminated director graham hancock - link opens in a new window - 1 page (1 page)
21 Apr 2009	288b	Appointment terminated director john forecast	View PDF Appointment terminated director john forecast - link opens in a new window - 1 page (1 page)
04 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	288a	Director appointed deirdre anne murphy	View PDF Director appointed deirdre anne murphy - link opens in a new window - 1 page (1 page)
05 Nov 2008	288a	Director appointed michael colin putnam	View PDF Director appointed michael colin putnam - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288a	Director appointed william john hocking	View PDF Director appointed william john hocking - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288a	Director appointed john william forecast	View PDF Director appointed john william forecast - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Director appointed howard stones	View PDF Director appointed howard stones - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288a	Director appointed graham hancock	View PDF Director appointed graham hancock - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288b	Appointment terminated director stephen morton	View PDF Appointment terminated director stephen morton - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated director steven leven	View PDF Appointment terminated director steven leven - link opens in a new window - 1 page (1 page)
10 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	CERTNM	Company name changed mcnicholas ventures LIMITED\certificate issued on 03/10/08	View PDF Company name changed mcnicholas ventures LIMITED\certificate issued on 03/10/08 - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
15 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2006	CERTNM	Company name changed nelly three LIMITED\certificate issued on 15/12/06	View PDF Company name changed nelly three LIMITED\certificate issued on 15/12/06 - link opens in a new window - 2 pages (2 pages)

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