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JHB HOLDINGS LIMITED

Company number 05253578

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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)
04 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2010	TM02	Termination of appointment of Steve Kitney as a secretary	View PDF Termination of appointment of Steve Kitney as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sale of the lodge house to d d c moore approved 21/01/2009	View PDF Resolutions RES13 ‐ Sale of the lodge house to d d c moore approved 21/01/2009 - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	288c	Director's Change of Particulars / desmond moore / 30/07/2008 / HouseName/Number was: , now: hall pace; Street was: middle ridge, now: shackleford road; Area was: 2 hurtmore chase, now: ; Post Town was: godalming, now: shackleford; Post Code was: GU7 2RT, now: GU8 6AH	View PDF Director's Change of Particulars / desmond moore / 30/07/2008 / HouseName/Number was: , now: hall pace; Street was: middle ridge, now: shackleford road; Area was: 2 hurtmore chase, now: ; Post Town was: godalming, now: shackleford; Post Code was: GU7 2RT, now: GU8 6AH - link opens in a new window - 1 page (1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from the lodge, catteshall mill godalming surrey GU7 1NJ	View PDF Registered office changed on 28/10/2008 from the lodge, catteshall mill godalming surrey GU7 1NJ - link opens in a new window - 1 page (1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to sect 190(1) sale by the company of properties 26/03/2008	View PDF Resolutions RES13 ‐ Pursuant to sect 190(1) sale by the company of properties 26/03/2008 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale by the company's subsidiary be approved 20/12/2007	View PDF Resolutions RES13 ‐ Sale by the company's subsidiary be approved 20/12/2007 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale by the company's subsidiary be approved 20/12/2007	View PDF Resolutions RES13 ‐ Sale by the company's subsidiary be approved 20/12/2007 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale by the company's subsidiary be approved 01/12/2007	View PDF Resolutions RES13 ‐ Sale by the company's subsidiary be approved 01/12/2007 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale by the company's subsidiary be approved 01/12/2007	View PDF Resolutions RES13 ‐ Sale by the company's subsidiary be approved 01/12/2007 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale by the company's subsidiary be approved 01/12/2007	View PDF Resolutions RES13 ‐ Sale by the company's subsidiary be approved 01/12/2007 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale by the company's subsidiary be approved 01/12/2007	View PDF Resolutions RES13 ‐ Sale by the company's subsidiary be approved 01/12/2007 - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
14 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2007	363s	Return made up to 07/10/07; no change of members	View PDF Return made up to 07/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2007	363(288)	Director's particulars changed
06 Nov 2006	363s	Return made up to 07/10/06; full list of members	View PDF Return made up to 07/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
04 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 2005	363s	Return made up to 07/10/05; full list of members	View PDF Return made up to 07/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 2005	363(353)	Location of register of members address changed
25 May 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)

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