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J E M LIMITED

Company number 01222396

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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)
06 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 31/01/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 31/01/07; full list of members
27 Feb 2007 288c Director's particulars changed
15 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 31/01/06; full list of members
09 Mar 2006 288c Secretary's particulars changed;director's particulars changed
15 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
06 Apr 2005 363s Return made up to 31/01/05; full list of members
  • 363(287) ‐ Registered office changed on 06/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Oct 2004 AA Full accounts made up to 31 December 2003
31 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 31/03/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Nov 2003 287 Registered office changed on 14/11/03 from: the hyde edgware road london NW9 6BH
30 Jul 2003 AA Full accounts made up to 31 December 2002
15 May 2003 288a New director appointed
22 Apr 2003 395 Particulars of mortgage/charge
05 Mar 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
13 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2002 395 Particulars of mortgage/charge
29 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jul 2001 288b Director resigned
08 Mar 2001 363s Return made up to 31/01/01; full list of members
02 Jan 2001 AA Full group accounts made up to 31 December 1999