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J.M.S. FINANCIAL SERVICES LIMITED

Company number 01106314

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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 Apr 2007 363a Return made up to 31/12/06; full list of members
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 288b Secretary resigned;director resigned
20 Mar 2006 288a New secretary appointed;new director appointed
04 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
19 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Jan 2006 353 Location of register of members
19 Jan 2006 288c Director's particulars changed
21 Apr 2005 AA Full accounts made up to 31 March 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2005 AA Full accounts made up to 31 March 2003
04 Nov 2004 287 Registered office changed on 04/11/04 from: mazars neville russell atrium park street west luton bedfordshire LU1 3BE
09 Mar 2004 363s Return made up to 31/12/03; full list of members
20 Jan 2004 287 Registered office changed on 20/01/04 from: grant thornton house melton street euston square london NW1 2EP
20 Jan 2004 AUD Auditor's resignation
07 Jan 2004 AA Full accounts made up to 31 March 2002
09 Dec 2003 288b Director resigned
21 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Jul 2002 AA Accounts for a small company made up to 4 April 2001
10 Jul 2001 AA Accounts for a small company made up to 31 March 2000
30 Jan 2001 363s Return made up to 31/12/00; full list of members
11 Jan 2001 AA Accounts for a small company made up to 30 June 1999
02 May 2000 244 Delivery ext'd 3 mth 30/06/99
22 Apr 2000 363s Return made up to 31/12/99; full list of members