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JMP LAND LIMITED

Company number 00393908

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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)
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Jun 2004 363s Return made up to 23/05/04; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
12 Jun 2003 363s Return made up to 23/05/03; full list of members
04 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Jun 2002 363s Return made up to 23/05/02; full list of members
10 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
26 Jun 2001 363s Return made up to 23/05/01; full list of members
04 Sep 2000 287 Registered office changed on 04/09/00 from: north east farm office eltisley, st. Neots huntingdon cambridgeshire PE19 4TR
31 Aug 2000 363s Return made up to 23/05/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999
26 Nov 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
14 Sep 1999 288a New secretary appointed;new director appointed
14 Sep 1999 287 Registered office changed on 14/09/99 from: 1 buckingham place london SW1E 6HR
14 Sep 1999 288a New director appointed
14 Sep 1999 288b Secretary resigned;director resigned
14 Sep 1999 288b Director resigned
14 Sep 1999 288b Director resigned
14 Sep 1999 288b Director resigned
10 Sep 1999 MEM/ARTS Memorandum and Articles of Association
07 Sep 1999 MEM/ARTS Memorandum and Articles of Association
06 Sep 1999 CERT15 Certificate of reduction of issued capital
06 Sep 1999 OC138 Reduction of iss capital and minute (oc) £ ic 286600/ 26600
10 Aug 1999 CERTNM Company name changed british field products LIMITED\certificate issued on 11/08/99
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital