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THE JOINT MEASUREMENT BOARD LIMITED

Company number 01600646

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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)
08 Jan 2009 288a Director appointed clare whitaker
18 Dec 2008 288b Appointment terminated director tom hudson
01 Jul 2008 363a Annual return made up to 30/06/08
19 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2007 288b Secretary resigned
25 Oct 2007 288a New secretary appointed
25 Oct 2007 287 Registered office changed on 25/10/07 from: westcoats farm stanhill charlwood surrey RH6 0ES
18 Jul 2007 288a New director appointed
02 Jul 2007 363a Annual return made up to 30/06/07
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
10 May 2007 288b Director resigned
10 May 2007 288b Director resigned
10 May 2007 288b Director resigned
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 363a Annual return made up to 30/06/06
18 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
11 Jul 2005 363s Annual return made up to 30/06/05
13 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jan 2005 288b Director resigned
21 Jan 2005 288a New director appointed
19 Jan 2005 288c Director's particulars changed
08 Jul 2004 363s Annual return made up to 30/06/04
  • 363(288) ‐ Director's particulars changed
29 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003