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J.I.S. LTD

Company number 01618616

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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)
29 Aug 2009 287 Registered office changed on 29/08/2009 from 9 lombard road london SW19 3TZ
29 Jul 2009 AA Accounts for a small company made up to 30 September 2008
03 Sep 2008 363a Return made up to 31/07/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 5 lombard road london SW19 3TZ
14 Jul 2008 AA Accounts for a small company made up to 30 September 2007
03 Aug 2007 363a Return made up to 31/07/07; full list of members
09 Jul 2007 AA Full accounts made up to 30 September 2006
04 Sep 2006 363a Return made up to 31/07/06; full list of members
31 Jul 2006 AA Accounts for a small company made up to 30 September 2005
13 Sep 2005 155(6)a Declaration of assistance for shares acquisition
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
10 Sep 2005 395 Particulars of mortgage/charge
10 Sep 2005 395 Particulars of mortgage/charge
11 Aug 2005 363s Return made up to 31/07/05; full list of members
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 AA Full accounts made up to 30 September 2004
06 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 288b Director resigned
10 Feb 2004 288a New director appointed
04 Feb 2004 AA Full accounts made up to 30 September 2003
23 Aug 2003 363s Return made up to 31/07/03; full list of members