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JUMAR SOLUTIONS LIMITED

Company number 02333415

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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)
12 Oct 2009 CH01 Director's details changed for Wendy Merricks on 7 October 2009
12 Oct 2009 CH01 Director's details changed for Douglas Raymond Michael on 7 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mrs Vanessa Trueman on 7 October 2009
09 Jul 2009 AA Full accounts made up to 31 March 2009
01 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2009 288a Director appointed mrs vanessa ann trueman
30 Oct 2008 123 Gbp nc 93750/200000\16/09/08
21 Oct 2008 363a Return made up to 07/10/08; full list of members
17 Sep 2008 288a Director appointed mr brian reece
25 Jul 2008 AA Full accounts made up to 31 March 2008
24 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 165 29/01/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2008 288a Secretary appointed mrs vanessa trueman
13 Jun 2008 288b Appointment terminated secretary douglas michael
15 Nov 2007 CERTNM Company name changed jumar solutions europe LIMITED\certificate issued on 15/11/07
11 Oct 2007 363a Return made up to 07/10/07; full list of members
19 Sep 2007 AA Accounts for a small company made up to 31 March 2007
01 May 2007 288a New director appointed
22 Mar 2007 169 £ ic 75000/53191 28/02/07 £ sr 21809@1=21809
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
06 Feb 2007 AA Full accounts made up to 31 March 2006
01 Feb 2007 288a New secretary appointed
01 Feb 2007 288b Secretary resigned
01 Feb 2007 288b Director resigned
03 Nov 2006 363s Return made up to 07/10/06; full list of members
17 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares released art 3 2 28/04/06