JGHP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/152 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 11/11/1311 November 2013 | 22/10/13 NO CHANGES |
| 13/11/1213 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY LAVINIA PECK |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED SIMON JAMES JACKSON |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY JAMES MACDONALD |
| 13/07/1213 July 2012 | SECRETARY APPOINTED SIMON JAMES JACKSON |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PECK |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/11/119 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/01/1114 January 2011 | 22/10/10 NO CHANGES |
| 09/04/109 April 2010 | ARTICLES OF ASSOCIATION |
| 09/04/109 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/101 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/101 April 2010 | COMPANY NAME CHANGED PARK STREET LONDON LTD CERTIFICATE ISSUED ON 01/04/10 |
| 01/04/101 April 2010 | CHANGE OF NAME 15/03/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/12/0914 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM 22 RATHBONE STREET LONDON W1T 1LA |
| 27/02/0927 February 2009 | SECRETARY APPOINTED LAVINIA PECK |
| 07/02/097 February 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN LUCAS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY MARK BROWN |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HEIGHTON |
| 07/01/097 January 2009 | COMPANY NAME CHANGED LUCAS FETTES (ASSET MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 07/01/09 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED JONATHAN GEORGE HOSKINS PECK |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 |
| 22/10/0722 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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