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M.J.D. & SONS LIMITED

Company number 02762136

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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)
24 Jan 2007	363s	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 13 pages (13 pages)
29 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Oct 2006	88(2)R	Ad 31/08/06--------- £ si 100@1=100 £ ic 25500/25600	View PDF Ad 31/08/06--------- £ si 100@1=100 £ ic 25500/25600 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	88(2)R	Ad 31/08/06--------- £ si 300@1=300 £ ic 25200/25500	View PDF Ad 31/08/06--------- £ si 300@1=300 £ ic 25200/25500 - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 20 pages (20 pages)
28 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 117 dartford road dartford kent DA1 3EN	View PDF Registered office changed on 04/04/06 from: 117 dartford road dartford kent DA1 3EN - link opens in a new window - 1 page (1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: whitecliff park manor way swanscombe kent DA10 0LL	View PDF Registered office changed on 21/12/05 from: whitecliff park manor way swanscombe kent DA10 0LL - link opens in a new window - 1 page (1 page)
20 Jun 2005	AA	Accounts for a medium company made up to 30 November 2004	View PDF Accounts for a medium company made up to 30 November 2004 - link opens in a new window - 21 pages (21 pages)
18 Nov 2004	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 10 pages (10 pages)
18 Nov 2004	AA	Accounts for a medium company made up to 30 November 2003	View PDF Accounts for a medium company made up to 30 November 2003 - link opens in a new window - 22 pages (22 pages)
12 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 2004	363s	Return made up to 05/11/03; full list of members	View PDF Return made up to 05/11/03; full list of members - link opens in a new window - 12 pages (12 pages)
24 Jun 2003	AA	Accounts for a medium company made up to 30 November 2002	View PDF Accounts for a medium company made up to 30 November 2002 - link opens in a new window - 17 pages (17 pages)
22 Jan 2003	363a	Return made up to 05/11/02; full list of members	View PDF Return made up to 05/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jan 2003	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

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