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JHT (CROMAC WOOD) LIMITED

Company number NI042201

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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)
11 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 9 pages (9 pages)
11 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Trevor Turkington on 21 December 2009	View PDF Director's details changed for Trevor Turkington on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Robert James Mckeag on 21 December 2009	View PDF Director's details changed for Robert James Mckeag on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH03	Secretary's details changed for Trevor Turkington on 21 December 2009	View PDF Secretary's details changed for Trevor Turkington on 21 December 2009 - link opens in a new window - 1 page (1 page)
29 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2009	371S(NI)	21/12/08 annual return shuttle	View PDF 21/12/08 annual return shuttle - link opens in a new window - 7 pages (7 pages)
27 Jan 2009	AC(NI)	31/07/08 annual accts	View PDF 31/07/08 annual accts - link opens in a new window - 7 pages (7 pages)
20 Nov 2008	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 9 pages (9 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	UDMEM(NI)	Updated memorandum	View PDF Updated memorandum - link opens in a new window - 9 pages (9 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	371S(NI)	21/12/07 annual return shuttle	View PDF 21/12/07 annual return shuttle - link opens in a new window - 7 pages (7 pages)
23 Jan 2008	AC(NI)	31/07/07 annual accts	View PDF 31/07/07 annual accts - link opens in a new window - 7 pages (7 pages)
28 Dec 2007	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 22 pages (22 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 23 pages (23 pages)
20 Mar 2007	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 22 pages (22 pages)
15 Mar 2007	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	AC(NI)	31/07/06 annual accts	View PDF 31/07/06 annual accts - link opens in a new window - 6 pages (6 pages)
16 Jan 2007	371S(NI)	21/12/06 annual return shuttle	View PDF 21/12/06 annual return shuttle - link opens in a new window - 8 pages (8 pages)

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