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JMCL CONSULTING LTD

Company number 02701395

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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)
25 Apr 2005 363s Return made up to 04/03/05; full list of members
01 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Aug 2004 CERTNM Company name changed jonathan michael consultancy lim ited\certificate issued on 19/08/04
29 Mar 2004 363s Return made up to 04/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Mar 2003 363s Return made up to 04/03/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Jul 2002 288c Secretary's particulars changed
16 Jul 2002 288c Director's particulars changed
09 Jul 2002 288b Director resigned
21 Jun 2002 288b Director resigned
19 Mar 2002 363s Return made up to 14/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2002 288a New director appointed
18 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Jun 2001 363s Return made up to 27/03/01; full list of members
15 Jun 2001 88(2)R Ad 05/03/01--------- £ si 198@1=198 £ ic 2/200
10 Apr 2001 123 Nc inc already adjusted 05/03/01
10 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2001 288a New director appointed
18 Jul 2000 287 Registered office changed on 18/07/00 from: 3 fairfax avenue manchester lancashire M20 6AJ
30 Jun 2000 AA Accounts for a small company made up to 31 March 2000
03 Apr 2000 363s Return made up to 27/03/00; full list of members
  • 363(287) ‐ Registered office changed on 03/04/00