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JHT (LIBRARY SERVICES) LIMITED

Company number NI050226

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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)
03 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transactions approved;directors authorised to enter into company documents 11/09/2014
01 Oct 2014 AA Accounts for a small company made up to 30 December 2013
11 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 28,167
13 Jan 2014 AA01 Previous accounting period extended from 30 July 2013 to 30 December 2013
24 Dec 2013 AA Accounts for a small company made up to 30 July 2012
29 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 July 2012
15 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 July 2011
19 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
14 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a small company made up to 31 July 2010
06 May 2010 AA Accounts for a small company made up to 31 July 2009
15 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Robert James Mckeag on 7 April 2010
14 Apr 2010 CH01 Director's details changed for Turkington Trevor Henry on 7 April 2010
29 Nov 2009 MEM/ARTS Memorandum and Articles of Association
29 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2009 AUD Auditor's resignation
15 Apr 2009 371S(NI) 07/04/09 annual return shuttle
08 Mar 2009 AC(NI) 31/07/08 annual accts
03 Dec 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Dec 2008 UDM+A(NI) Updated mem and arts
02 Sep 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Sep 2008 UDMEM(NI) Updated memorandum
10 Jun 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution