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JELMAC

Company number 02557349

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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)
05 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
01 Apr 2009	CERTNM	Company name changed jelmac properties LIMITED\certificate issued on 01/04/09	View PDF Company name changed jelmac properties LIMITED\certificate issued on 01/04/09 - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from stepnell house lawford road rugby warwickshire CV21 2UU	View PDF Registered office changed on 23/02/2009 from stepnell house lawford road rugby warwickshire CV21 2UU - link opens in a new window - 1 page (1 page)
23 Feb 2009	288a	Director appointed mrs claire elizabeth rose	View PDF Director appointed mrs claire elizabeth rose - link opens in a new window - 1 page (1 page)
23 Feb 2009	288b	Appointment Terminated Director robert wakeford	View PDF Appointment Terminated Director robert wakeford - link opens in a new window - 1 page (1 page)
23 Feb 2009	288b	Appointment Terminated Director peter wakeford	View PDF Appointment Terminated Director peter wakeford - link opens in a new window - 1 page (1 page)
23 Feb 2009	288b	Appointment Terminated Director mark wakeford	View PDF Appointment Terminated Director mark wakeford - link opens in a new window - 1 page (1 page)
23 Feb 2009	288b	Appointment Terminated Secretary peter wakeford	View PDF Appointment Terminated Secretary peter wakeford - link opens in a new window - 1 page (1 page)
23 Feb 2009	288a	Secretary appointed mr frank david george cattley	View PDF Secretary appointed mr frank david george cattley - link opens in a new window - 1 page (1 page)
18 Feb 2009	288a	Director appointed alistair piers spooner	View PDF Director appointed alistair piers spooner - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	288a	Director appointed mark jeremy spooner	View PDF Director appointed mark jeremy spooner - link opens in a new window - 2 pages (2 pages)
14 Feb 2009	CERTNM	Company name changed bosworth & wakeford LIMITED\certificate issued on 16/02/09	View PDF Company name changed bosworth & wakeford LIMITED\certificate issued on 16/02/09 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 14 pages (14 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from elgin house billing road northampton NN1 5AU	View PDF Registered office changed on 21/10/2008 from elgin house billing road northampton NN1 5AU - link opens in a new window - 1 page (1 page)
24 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 30 pages (30 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	363a	Return made up to 06/10/07; full list of members	View PDF Return made up to 06/10/07; full list of members - link opens in a new window - 10 pages (10 pages)
15 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 36 pages (36 pages)
18 Oct 2006	363s	Return made up to 06/10/06; no change of members	View PDF Return made up to 06/10/06; no change of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 33 pages (33 pages)
17 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 32 pages (32 pages)
14 Oct 2005	363s	Return made up to 06/10/05; no change of members	View PDF Return made up to 06/10/05; no change of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	363s	Return made up to 06/10/04; full list of members	View PDF Return made up to 06/10/04; full list of members - link opens in a new window - 9 pages (9 pages)
31 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 29 pages (29 pages)

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