J.S. HOLDINGS LIMITED

Company Documents

DateDescription
23/02/1523 February 2015 Annual return made up to 3 January 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
1 CARDEN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1UT

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10/01/1410 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/01/138 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/01/126 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/01/1113 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/01/1020 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRASER & MULLIGAN / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 20/01/2010

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/01/0915 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/02/0813 February 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/03/0714 March 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/04/0611 April 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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03/02/053 February 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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26/01/0426 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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31/01/0331 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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28/01/0228 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02

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29/03/0129 March 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/03/0129 March 2001 NC INC ALREADY ADJUSTED 20/03/01

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29/03/0129 March 2001 � NC 2/80002 20/03/01

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23/03/0123 March 2001 PARTIC OF MORT/CHARGE *****

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11/01/0111 January 2001 DIRECTOR RESIGNED

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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