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CRODA JDH LIMITED

Company number 03672953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2010 CONNOT Change of name notice
21 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
08 Jun 2010 AP03 Appointment of Miss Claire Sarah Dunlop as a secretary
08 Jun 2010 TM02 Termination of appointment of Paul Dunlop as a secretary
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
20 Jan 2010 CH03 Secretary's details changed for Mr Paul Thomson Dunlop on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Dr John Dunlop on 1 October 2009
02 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re designation 01/07/2009
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 24/11/08; full list of members
01 Dec 2008 288c Director's change of particulars / john dunlop / 24/11/2008
01 Dec 2008 288c Secretary's change of particulars / paul dunlop / 29/09/2008
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 24/11/07; full list of members
24 Aug 2007 288c Secretary's particulars changed
31 May 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Dec 2006 363s Return made up to 24/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Dec 2005 363s Return made up to 24/11/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 88(3) Particulars of contract relating to shares
06 Jan 2005 88(2)R Ad 23/12/04--------- £ si 9000@1=9000 £ ic 1000/10000
06 Jan 2005 123 Nc inc already adjusted 23/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 9000 23/12/04