JAYHARD HOLDINGS LIMITED

Company number 03476358

Date	Type	Description	View / Download
28 Aug 2003	288a	New secretary appointed	(2 pages)
28 Aug 2003	288a	New director appointed	(2 pages)
28 Aug 2003	288a	New director appointed	(2 pages)
06 May 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
03 Jan 2003	363s	Return made up to 04/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Jul 2002	287	Registered office changed on 29/07/02 from: ensign house hamble lane, hamble southampton hampshire SO31 4RF	(1 page)
26 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Apr 2002	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 155 22/02/02	(2 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Mar 2002	288b	Secretary resigned	(1 page)
18 Mar 2002	288b	Secretary resigned	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2002	AA	Group of companies' accounts made up to 30 June 2001	(18 pages)
19 Dec 2001	363s	Return made up to 04/12/01; full list of members	(6 pages)
08 Aug 2001	AA	Group of companies' accounts made up to 30 June 2000	(18 pages)
12 Dec 2000	363s	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Nov 2000	AA	Full accounts made up to 28 March 1998	(6 pages)
30 Nov 2000	AA	Full group accounts made up to 30 June 1999	(17 pages)
04 Nov 2000	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
24 Dec 1999	363s	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99	(6 pages)
08 Nov 1999	AUD	Auditor's resignation	(1 page)