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J R M P HOLDINGS LIMITED

Company number 00239593

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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)
17 Feb 2012 CH01 Director's details changed for Kathleen Elisabeth Cort on 14 February 2012
17 Feb 2012 CH01 Director's details changed for Stephen Robert Ross on 14 February 2012
17 Feb 2012 CH01 Director's details changed for Anthony John Ross on 14 February 2012
17 Feb 2012 CH01 Director's details changed for Mark Sinclair Johnson on 14 February 2012
07 Jun 2011 AA Accounts for a medium company made up to 2 October 2010
11 Mar 2011 AR01 Annual return made up to 14 February 2011
29 Apr 2010 AA Accounts for a medium company made up to 26 September 2009
15 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
08 May 2009 AA Accounts for a medium company made up to 27 September 2008
18 Mar 2009 363a Return made up to 14/02/09; full list of members
03 Mar 2009 169 Gbp ic 70000/60000\23/01/09\gbp sr 10000@1=10000\
16 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2008 AA Accounts for a medium company made up to 29 September 2007
26 Feb 2008 363s Return made up to 14/02/08; no change of members
17 May 2007 AA Accounts for a medium company made up to 30 September 2006
11 Mar 2007 363s Return made up to 14/02/07; full list of members
  • 363(288) ‐ Director resigned
24 Apr 2006 AA Accounts for a medium company made up to 1 October 2005
21 Feb 2006 363s Return made up to 14/02/06; full list of members
06 Apr 2005 AA Accounts for a medium company made up to 2 October 2004
23 Feb 2005 363s Return made up to 14/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 AA Accounts for a medium company made up to 26 September 2003
20 Feb 2004 363s Return made up to 14/02/04; full list of members
27 May 2003 AA Accounts for a medium company made up to 27 September 2002
14 Mar 2003 363s Return made up to 14/02/03; full list of members
06 Sep 2002 288a New director appointed