JPH PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
24/11/1424 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/12/1319 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
188 ROYAL COLLEGE STREET
LONDON
NW1 9NN

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/11/128 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/11/1114 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/11/1019 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/12/0922 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HORAN / 12/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP HORAN / 12/11/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/11/0811 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/11/0714 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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20/11/0620 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/11/0511 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/06/0518 June 2005 REGISTERED OFFICE CHANGED ON 18/06/05 FROM: G OFFICE CHANGED 18/06/05 197 PRINCE OF WALES ROAD LONDON NW5 3QB

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03/11/043 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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12/11/0312 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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09/02/039 February 2003 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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29/01/0329 January 2003 REGISTERED OFFICE CHANGED ON 29/01/03 FROM: G OFFICE CHANGED 29/01/03 MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/11/0113 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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16/11/0016 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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12/11/9912 November 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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15/12/9815 December 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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22/05/9822 May 1998 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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23/03/9823 March 1998 REGISTERED OFFICE CHANGED ON 23/03/98 FROM: G OFFICE CHANGED 23/03/98 HUMPHREYS-EVANS & CO CHARTER HOUSE 26 SCRUTTON STREET LONDON EC2A 4RJ

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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23/07/9723 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/9723 July 1997 DIRECTOR'S PARTICULARS CHANGED

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05/12/965 December 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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22/11/9522 November 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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01/06/951 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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04/04/954 April 1995 REGISTERED OFFICE CHANGED ON 04/04/95 FROM: G OFFICE CHANGED 04/04/95 CHARTER HOUSE 26 SCRUTTON STREET LONDON EC2 4RJ

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21/02/9521 February 1995 REGISTERED OFFICE CHANGED ON 21/02/95

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21/02/9521 February 1995 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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27/01/9427 January 1994 REGISTERED OFFICE CHANGED ON 27/01/94 FROM: G OFFICE CHANGED 27/01/94 3 PRINCES COURT 79-94 BROMPTON ROAD LONDON SW7

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13/01/9413 January 1994 ALTER MEM AND ARTS 07/12/93

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13/01/9413 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/01/9413 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9413 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9413 January 1994 REGISTERED OFFICE CHANGED ON 13/01/94 FROM: G OFFICE CHANGED 13/01/94 33 CRWYS ROAD CARDIFF CF2 4YF

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15/12/9315 December 1993 COMPANY NAME CHANGED MARMINE SERVICES LIMITED CERTIFICATE ISSUED ON 16/12/93

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23/11/9323 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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