JDH HOLDINGS LIMITED



Company Documents

DateDescription
03/07/203 July 2020CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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29/06/2029 June 2020NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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29/06/2029 June 2020AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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17/04/2017 April 2020CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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31/12/1931 December 2019AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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17/12/1917 December 2019RESTRICTION ON THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS REVOKED AND DELETED 12/12/2019

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12/12/1912 December 201912/12/19 STATEMENT OF CAPITAL GBP 5566000

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03/12/193 December 2019APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY

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01/07/191 July 2019NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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01/07/191 July 2019AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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01/07/191 July 2019CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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25/04/1925 April 2019CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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01/02/191 February 2019DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS

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31/12/1831 December 2018AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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14/12/1814 December 2018APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON

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21/09/1821 September 2018DIRECTOR APPOINTED DR STEVEN JOHN PREDDY

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21/09/1821 September 2018APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE

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02/05/182 May 2018NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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02/05/182 May 2018AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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02/05/182 May 2018CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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27/04/1827 April 2018CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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05/03/185 March 2018DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON

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28/02/1828 February 2018APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/12/1727 December 2017CURRSHO FROM 31/03/2018 TO 31/12/2017

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08/12/178 December 2017SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND

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08/12/178 December 2017SAIL ADDRESS CHANGED FROM:
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON
WC1A 2BA
ENGLAND

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08/12/178 December 2017CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017

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25/11/1725 November 2017REGISTERED OFFICE CHANGED ON 25/11/2017 FROM C/O COMPLIANCE MANAGER OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW

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25/11/1725 November 2017REGISTERED OFFICE CHANGED ON 25/11/2017 FROM
C/O COMPLIANCE MANAGER
OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
BS16 1GW

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25/11/1725 November 2017PSC'S CHANGE OF PARTICULARS / OASIS DENTAL CARE (CENTRAL) LIMITED / 25/11/2017

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11/09/1711 September 2017NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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11/09/1711 September 2017AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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11/09/1711 September 2017CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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14/07/1714 July 2017DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT

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14/07/1714 July 2017APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ

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14/07/1714 July 2017APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH

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09/06/179 June 2017DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017

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05/05/175 May 2017DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 01/04/2017

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02/05/172 May 2017CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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28/04/1728 April 2017SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND

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28/04/1728 April 2017SAIL ADDRESS CHANGED FROM:
ONE GLASS WHARF
BRISTOL
BS2 0ZX
ENGLAND

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28/04/1728 April 2017DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW

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28/04/1728 April 2017DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE

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28/04/1728 April 2017CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED

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28/04/1728 April 2017APPOINTMENT TERMINATED, SECRETARY OASIS HEALTHCARE LTD

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31/03/1731 March 2017AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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10/02/1710 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032430020009

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29/12/1629 December 2016SAIL ADDRESS CHANGED FROM: C/O BURGES SALMON ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND

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29/12/1629 December 2016SAIL ADDRESS CHANGED FROM:
C/O BURGES SALMON
ONE GLASS WHARF
BRISTOL
BS2 0ZX
ENGLAND

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02/12/162 December 2016CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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23/11/1623 November 2016CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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18/11/1618 November 2016NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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18/11/1618 November 2016AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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04/08/164 August 2016REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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04/08/164 August 2016REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC

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04/05/164 May 2016Annual return made up to 17 April 2016 with full list of shareholders

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31/03/1631 March 2016AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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30/10/1530 October 2015NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15

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30/10/1530 October 2015AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15

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30/10/1530 October 2015CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15

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20/05/1520 May 2015SECOND FILING WITH MUD 17/04/15 FOR FORM AR01

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24/04/1524 April 2015Annual return made up to 17 April 2015 with full list of shareholders

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31/03/1531 March 2015AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15

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08/01/158 January 2015APPOINTMENT TERMINATED, DIRECTOR EMMET O'NEILL

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08/01/158 January 2015APPOINTMENT TERMINATED, DIRECTOR DAVID RAETHORNE

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17/11/1417 November 2014AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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03/11/143 November 2014NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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03/11/143 November 2014CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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28/08/1428 August 2014CORPORATE SECRETARY APPOINTED OASIS HEALTHCARE LTD

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19/08/1419 August 2014CURREXT FROM 31/12/2014 TO 31/03/2015

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19/08/1419 August 2014REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
RAGLAN HOUSE MALTHOUSE AVENUE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8BA

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19/08/1419 August 2014REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, RAGLAN HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8BA

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19/08/1419 August 2014SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX

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19/08/1419 August 2014SAIL ADDRESS CHANGED FROM:
ONE GLASS WHARF
BRISTOL
BS2 0ZX

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12/08/1412 August 2014APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED

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31/07/1431 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 032430020009

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18/06/1418 June 2014DIRECTOR APPOINTED JUSTINIAN JOSEPH ASH

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11/06/1411 June 2014DIRECTOR APPOINTED MR JORDI GONZALEZ

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05/06/145 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032430020008

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07/05/147 May 2014Annual return made up to 30 April 2014 with full list of shareholders

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31/12/1331 December 2013AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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09/10/139 October 2013REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, BUILDING 1 EASTERN BUILDING PARK, ST. MELLONS, CARDIFF, CF3 5EA

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09/10/139 October 2013REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
BUILDING 1 EASTERN BUILDING PARK
ST. MELLONS
CARDIFF
CF3 5EA

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07/10/137 October 2013ARTICLES OF ASSOCIATION

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28/05/1328 May 2013STATEMENT OF COMPANY'S OBJECTS

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28/05/1328 May 2013ALTER ARTICLES 02/05/2013

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21/05/1321 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/05/1321 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/05/1321 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/05/1316 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 032430020008

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15/05/1315 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/05/1315 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/05/1315 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/05/1311 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 032430020008

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08/05/138 May 2013PREVSHO FROM 30/04/2013 TO 31/12/2012

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02/05/132 May 2013Annual return made up to 30 April 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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22/08/1222 August 2012DIRECTOR APPOINTED DAVID RAETHORNE

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16/08/1216 August 2012DIRECTOR APPOINTED EMMET EUGENE O'NEILL

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16/08/1216 August 2012APPOINTMENT TERMINATED, DIRECTOR DEREK TURNER

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16/08/1216 August 2012APPOINTMENT TERMINATED, DIRECTOR SARAH POWIS

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16/08/1216 August 2012APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH

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16/08/1216 August 2012APPOINTMENT TERMINATED, DIRECTOR COLIN BRAMALL

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25/05/1225 May 2012Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012FULL ACCOUNTS MADE UP TO 30/04/12

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06/12/116 December 2011DIRECTOR'S CHANGE OF PARTICULARS / SARAH POWIS / 26/11/2011

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06/12/116 December 2011DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN BRAMALL / 26/11/2011

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06/06/116 June 2011DIRECTOR APPOINTED DEREK TURNER

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06/06/116 June 2011DIRECTOR APPOINTED MR BRYAN ROBERT MAGRATH

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06/06/116 June 2011APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH

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12/05/1112 May 2011Annual return made up to 30 April 2011 with full list of shareholders

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30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11

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14/02/1114 February 2011DIRECTOR'S CHANGE OF PARTICULARS / SARAH POWIS / 10/02/2011

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22/12/1022 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/10/1015 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 16/08/2010

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01/09/101 September 2010SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND

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17/08/1017 August 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010

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09/07/109 July 2010APPOINTMENT TERMINATED, DIRECTOR NOVA HARRIS

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25/05/1025 May 2010Annual return made up to 30 April 2010 with full list of shareholders

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30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

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08/04/108 April 2010SAIL ADDRESS CREATED

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08/04/108 April 2010REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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08/04/108 April 2010REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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08/04/108 April 2010REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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08/04/108 April 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/04/108 April 2010REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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07/04/107 April 2010SECTION 519

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11/02/1011 February 2010DIRECTOR APPOINTED COLIN BRAMALL

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09/02/109 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 02/02/2010

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02/02/102 February 2010REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, LISTER HOUSE, 11-12 WIMPOLE STREET, LONDON, W1G 9ST

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25/01/1025 January 2010CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED

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25/01/1025 January 2010APPOINTMENT TERMINATED, SECRETARY STEPHEN BERRY

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23/11/0923 November 2009DIRECTOR APPOINTED MR ROBIN JAMES MOSTYN PUGH

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23/11/0923 November 2009APPOINTMENT TERMINATED, DIRECTOR JAMES HULL

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06/11/096 November 2009APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL

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23/07/0923 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/05/0918 May 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES HULL / 01/10/2007

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18/05/0918 May 2009DIRECTOR'S PARTICULARS JAMES HULL

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18/05/0918 May 2009RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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28/12/0828 December 2008RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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06/11/076 November 2007RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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22/01/0722 January 2007RE AGREEMENT 13/12/06

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03/01/073 January 2007CONSO 11/12/06

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03/01/073 January 2007ALTERATION TO MEMORANDUM AND ARTICLES

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03/01/073 January 2007VARYING SHARE RIGHTS AND NAMES

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03/01/073 January 2007ADOPT ARTICLES 11/12/06 VARY SHARE RIGHTS/NAME 11/12/06 5M &630 CON 563K O 10P 11/12/06

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03/01/073 January 20075M &630 CON 563K O 10P 11/12/06

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23/12/0623 December 2006PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/12/0622 December 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/12/0622 December 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/11/0623 November 2006VARYING SHARE RIGHTS AND NAMES

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16/11/0616 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/0616 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/063 November 2006SECRETARY'S PARTICULARS CHANGED

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03/11/063 November 2006RETURN MADE UP TO 19/08/06; NO CHANGE OF MEMBERS

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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04/04/064 April 2006PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0520 October 2005NEW DIRECTOR APPOINTED

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06/09/056 September 2005RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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08/07/058 July 2005DIRECTOR RESIGNED

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08/07/058 July 2005DIRECTOR RESIGNED

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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25/10/0425 October 2004DIRECTOR RESIGNED

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26/08/0426 August 2004RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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12/03/0412 March 2004DIRECTOR RESIGNED

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27/01/0427 January 2004NEW DIRECTOR APPOINTED

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27/01/0427 January 2004NEW DIRECTOR APPOINTED

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08/10/038 October 2003RETURN MADE UP TO 28/08/03; CHANGE OF MEMBERS

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08/10/038 October 2003RETURN MADE UP TO 28/08/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/07/0325 July 2003REGISTERED OFFICE CHANGED ON 25/07/03 FROM: GLEBE HOUSE FORGE LANE, BASSALEG, NEWPORT, GWENT NP1 9NF

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16/06/0316 June 2003£ NC 537395/587395 02/06/03

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16/06/0316 June 2003ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0316 June 2003ADOPT ARTICLES 02/06/03 NC INC ALREADY ADJUSTED 02/06/03 AUTH ALLOT OF SECURITY 02/06/03 DISAPP PRE-EMPT RIGHTS 02/06/03

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30/04/0330 April 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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29/11/0229 November 2002NEW DIRECTOR APPOINTED

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29/11/0229 November 2002NEW DIRECTOR APPOINTED

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29/11/0229 November 2002NEW DIRECTOR APPOINTED

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12/09/0212 September 2002RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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29/04/0229 April 2002NEW SECRETARY APPOINTED

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29/04/0229 April 2002SECRETARY RESIGNED

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24/09/0124 September 2001RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001NEW DIRECTOR APPOINTED

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21/05/0121 May 2001NC INC ALREADY ADJUSTED 12/04/01

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21/05/0121 May 2001ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0121 May 2001£ NC 416610/537395 12/04

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21/05/0121 May 2001￯﾿ᄑ NC 416610/537395
12/04

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21/05/0121 May 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/0121 May 2001DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/05/0121 May 2001ADOPT ARTICLES 12/04/01 � NC 416610/537395 12/04/01 AUTH ALLOT OF SECURITY 12/04/01 DISAPP PRE-EMPT RIGHTS 12/04/01 SHARE OPTION SCHEME 12/04/01

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04/05/014 May 2001PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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13/09/0013 September 2000RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/09/9924 September 1999SECRETARY RESIGNED

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24/09/9924 September 1999RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/03/995 March 1999ALTER MEM AND ARTS 26/02/99

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13/02/9913 February 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/999 February 1999PARTICULARS OF MORTGAGE/CHARGE

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19/01/9919 January 1999NEW SECRETARY APPOINTED

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14/09/9814 September 1998RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998NEW SECRETARY APPOINTED

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/10/9723 October 1997ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97

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01/10/971 October 1997RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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27/07/9727 July 1997SHARES AGREEMENT OTC

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27/07/9727 July 1997SHARES AGREEMENT OTC

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22/07/9722 July 1997NEW DIRECTOR APPOINTED

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16/07/9716 July 1997£ NC 298500/404300 08/07/97

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16/07/9716 July 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/9716 July 1997ADOPT MEM AND ARTS 08/07/97

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16/07/9716 July 1997NC INC ALREADY ADJUSTED 08/07/97

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16/07/9716 July 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/97

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16/07/9716 July 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/97

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16/07/9716 July 1997RE SUBSCIPT AG 08/07/97

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15/07/9715 July 1997S-DIV 08/07/97

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15/07/9715 July 1997NC INC ALREADY ADJUSTED 08/07/97

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15/07/9715 July 1997REGISTERED OFFICE CHANGED ON 15/07/97 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ

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15/07/9715 July 1997REGISTERED OFFICE CHANGED ON 15/07/97 FROM: G OFFICE CHANGED 15/07/97 FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ

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15/07/9715 July 1997DIRECTOR RESIGNED

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14/07/9714 July 1997£ NC 100/298500 08/07

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14/07/9714 July 1997VARYING SHARE RIGHTS AND NAMES 08/07/97

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14/07/9714 July 1997SHARES SUB DIVIDED 08/07/97

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14/07/9714 July 1997ALTER MEM AND ARTS 08/07/97

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11/07/9711 July 1997PARTICULARS OF MORTGAGE/CHARGE

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08/07/978 July 1997COMPANY NAME CHANGED FILBUK 418 LIMITED CERTIFICATE ISSUED ON 08/07/97

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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28/08/9628 August 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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