C M J MANAGEMENT LIMITED

Company number 02943445

Date	Type	Description	View / Download
23 Aug 2004	363s	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Aug 2004	288b	Secretary resigned	(2 pages)
23 Aug 2004	288a	New secretary appointed	(2 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Feb 2004	169	£ ic 26470/12500 26/01/04 £ sr 13970@1=13970	(1 page)
03 Feb 2004	288b	Director resigned	(2 pages)
19 Jun 2003	363s	Return made up to 17/06/03; full list of members	(7 pages)
02 May 2003	AA	Accounts for a small company made up to 31 January 2003	(5 pages)
25 Mar 2003	287	Registered office changed on 25/03/03 from: unit 9 edmund road business park edmund road sheffield south yorkshire S2 4ED	(1 page)
30 Aug 2002	287	Registered office changed on 30/08/02 from: unit 9 edmund road business centre edmund road sheffield S2 4ED	(1 page)
30 Aug 2002	AA	Accounts for a small company made up to 31 January 2002	(5 pages)
01 Jul 2002	363s	Return made up to 17/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
05 Mar 2002	AA	Full accounts made up to 31 January 2001	(12 pages)
26 Jun 2001	363s	Return made up to 17/06/01; full list of members	(7 pages)
21 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
21 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
14 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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.	Request Document
14 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
14 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
11 Aug 2000	363s	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 May 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
16 Dec 1999	395	Particulars of mortgage/charge	(3 pages)