JLHC1 LIMITED

Company number 07119214

Date	Type	Description	View / Download
31 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
11 Sep 2012	CH03	Secretary's details changed for Christopher Paul Mumford on 10 September 2012	(2 pages)
19 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(6 pages)
30 Dec 2011	AA	Full accounts made up to 30 June 2011	(10 pages)
15 Dec 2011	AD01	Registered office address changed from Ocean Park House East Tyndall Street Cardiff CF24 5GT United Kingdom on 15 December 2011	(1 page)
03 Oct 2011	AA01	Previous accounting period extended from 31 January 2011 to 30 June 2011	(1 page)
11 Apr 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(6 pages)
11 Apr 2011	CH01	Director's details changed for Mr Russell Adrian Edmund Ward on 6 January 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Phillip William Peters on 6 January 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Darryl John Corney on 6 January 2011	(2 pages)
11 Apr 2011	CH03	Secretary's details changed for Christopher Paul Mumford on 6 January 2011	(2 pages)
11 Apr 2011	AD01	Registered office address changed from Level 1 63 St. Mary Axe London EC3A 8LE United Kingdom on 11 April 2011	(1 page)
20 Jan 2010	AP03	Appointment of Christopher Paul Mumford as a secretary	(3 pages)
20 Jan 2010	AP01	Appointment of Darryl John Corney as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Russell Adrian Edmund Ward as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Mr Phillip William Peters as a director	(3 pages)
20 Jan 2010	TM01	Termination of appointment of Kylie Boyle as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of David Ramroop as a director	(2 pages)
07 Jan 2010	NEWINC	Incorporation	(24 pages)