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J. & M. STORAGE SYSTEMS LIMITED

Company number 01913962

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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)
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Nov 2007 363s Return made up to 30/09/07; no change of members
06 Jun 2007 288c Secretary's particulars changed;director's particulars changed
21 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Dec 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Dec 2006 395 Particulars of mortgage/charge
25 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
18 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
14 Oct 2004 363s Return made up to 30/09/04; full list of members
15 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Oct 2003 395 Particulars of mortgage/charge
16 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
24 Mar 2003 155(6)a Declaration of assistance for shares acquisition
12 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of guarantee & mor 28/02/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2002 288a New secretary appointed
13 Dec 2002 288c Director's particulars changed
13 Dec 2002 288b Secretary resigned;director resigned
18 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
06 Oct 2002 363s Return made up to 30/09/02; full list of members
19 Oct 2001 363s Return made up to 30/09/01; full list of members
19 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
05 Mar 2001 288b Director resigned