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JLM & SVM LIMITED

Company number 01410132

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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)
09 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Feb 2009 363a Return made up to 23/11/08; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from c/o cwae/mr/7 r s m robson rhodes st george house 40 great george street leeds LS1 3DQ
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Feb 2008 363s Return made up to 23/11/07; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Dec 2006 363s Return made up to 23/11/06; full list of members
26 Sep 2006 AA Accounts for a dormant company made up to 30 June 2005
10 May 2005 AAMD Amended full accounts made up to 30 June 2004
27 Apr 2005 287 Registered office changed on 27/04/05 from: concorde house stewart close eccleshill bradford west yorkshire BD2 2EE
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
13 Apr 2005 CERTNM Company name changed concorde packaging specialists l imited\certificate issued on 13/04/05
10 Dec 2004 363s Return made up to 23/11/04; full list of members
27 Oct 2004 AA Full accounts made up to 30 June 2004
06 May 2004 AA Full accounts made up to 30 June 2003
14 Apr 2004 288b Director resigned
23 Mar 2004 288c Director's particulars changed
13 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2003 MEM/ARTS Memorandum and Articles of Association
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re incentive plan, agre 27/06/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 AA Full accounts made up to 30 June 2002