JERSEY NORTH SEA HOLDINGS LTD

Company number 06451896

Date	Type	Description	View / Download
28 Feb 2012	CH01	Director's details changed for Paul Martin Collins on 30 November 2011	(2 pages)
28 Feb 2012	CH01	Director's details changed for Paul Martin Collins on 24 November 2011	(2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
13 Apr 2011	TM01	Termination of appointment of Alan Edwards as a director	(2 pages)
13 Apr 2011	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary	(2 pages)
13 Apr 2011	AP03	Appointment of John Andrew Church as a secretary	(3 pages)
12 Apr 2011	AD01	Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA on 12 April 2011	(2 pages)
20 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(8 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 9,040.00	(4 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 8,854.00	(4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(11 pages)
29 Oct 2009	CH01	Director's details changed for Mark Nicholas Groves Gidney on 26 July 2009	(1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Feb 2009	88(2)	Ad 22/12/08\gbp si 1775@1=1775\gbp ic 6105/7880\	(4 pages)
12 Jan 2009	363a	Return made up to 12/12/08; full list of members	(11 pages)
23 Jul 2008	88(2)	Ad 25/04/08\gbp si 5605@1=5605\gbp ic 501/6106\	(4 pages)
23 Jul 2008	123	Nc inc already adjusted 25/04/08	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from c/o bondlaw secretaries LIMITED 39-49 commercial road southampton hampshire SO15 1GA	(1 page)
04 Apr 2008	288a	Secretary appointed bondlaw secretaries LIMITED	(2 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from shear farm barn, north road goudhurst kent TN17 1JR	(1 page)
17 Mar 2008	288b	Appointment terminated secretary paul bathurst	(1 page)
17 Mar 2008	288a	Director appointed paul collins	(2 pages)
12 Mar 2008	288b	Appointment terminated director peter smith	(1 page)