LJH 2008 Limited — Filings & Documents (81)
Information sheet re S.291AA(9)
2009-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
Information sheet re S.291AA(7)
2009-04-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-23 · Other
(E)Special resolution
2009-02-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-11-04 · Name Change
Certificate of Change of Name
2008-11-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Ordinary resolution
1998-01-02 · Other
(E)Ordinary resolution
1998-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-25 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-06 · Annual Return
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)Ordinary resolution
1995-07-04 · Other
(E)Ordinary resolution
1995-07-04 · Other
(E)Ordinary resolution
1995-07-04 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Annual return
1991-10-11 · Annual Return
(E)Annual return
1991-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-10-25 · Director/Secretary Change
(E)Annual return
1990-10-25 · Annual Return
(E)Annual return
1990-10-25 · Annual Return
(E)Annual return
1990-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-03 · Address Change
(E)Annual return
1984-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-31 · Address Change
(E)Annual return
1983-01-11 · Annual Return
(E)Annual return
1983-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-17 · Address Change
(E)Memorandum & Articles of Association
1981-05-08 · Memorandum & Articles
(E)Statutory Declaration
1981-05-08 · Other
Certificate of Incorporation
1981-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| Information sheet re S.291AA(7) | Other | 2009-04-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-23 | |
| (E)Special resolution | Other | 2009-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-04 | |
| Certificate of Change of Name | Name Change | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Ordinary resolution | Other | 1998-01-02 | |
| (E)Ordinary resolution | Other | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)Ordinary resolution | Other | 1995-07-04 | |
| (E)Ordinary resolution | Other | 1995-07-04 | |
| (E)Ordinary resolution | Other | 1995-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-25 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-03 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-08 | |
| (E)Statutory Declaration | Other | 1981-05-08 | |
| Certificate of Incorporation | Incorporation | 1981-05-08 |
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