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JTMB REALISATIONS PLC

Company number 02239585

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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)
03 Feb 2003 244 Delivery ext'd 3 mth 30/06/02
11 Nov 2002 288a New director appointed
08 Jun 2002 395 Particulars of mortgage/charge
23 May 2002 363s Return made up to 05/04/02; full list of members
23 May 2002 363(288) Director's particulars changed
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24 Jan 2002 AA Full accounts made up to 1 July 2001
16 May 2001 363s Return made up to 05/04/01; full list of members
16 May 2001 363(288) Secretary's particulars changed;director's particulars changed
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23 Apr 2001 122 S-div 29/03/01
23 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2001 AA Full accounts made up to 2 July 2000
18 May 2000 395 Particulars of mortgage/charge
04 May 2000 363s Return made up to 05/04/00; full list of members
04 May 2000 363(288) Director's particulars changed
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09 Feb 2000 AA Full accounts made up to 27 June 1999
16 Nov 1999 288b Director resigned
23 Jun 1999 403a Declaration of satisfaction of mortgage/charge
30 Apr 1999 363s Return made up to 05/04/99; full list of members
30 Apr 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Apr 1999 363(353) Location of register of members address changed
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30 Apr 1999 363(190) Location of debenture register address changed
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27 Jan 1999 AA Full accounts made up to 28 June 1998
20 May 1998 363s Return made up to 05/04/98; full list of members
20 May 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed