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MJF UXBRIDGE LIMITED

Company number 02961309

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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)
03 Jul 2012 MEM/ARTS Memorandum and Articles of Association
03 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 CERTNM Company name changed mjf corporate guarding LTD\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
  • NM01 ‐ Change of name by resolution
06 Oct 2011 AA Accounts made up to 26 December 2010
14 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr Michael John Power on 7 September 2011
14 Sep 2011 CH01 Director's details changed for Christopher Michael Jennings on 7 September 2011
14 Sep 2011 CH03 Secretary's details changed for Christopher Michael Jennings on 7 September 2011
04 Oct 2010 AA Accounts made up to 27 December 2009
01 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
03 Nov 2009 AA Accounts made up to 28 December 2008
08 Sep 2009 363a Return made up to 21/08/09; full list of members
02 Nov 2008 AA Accounts made up to 30 December 2007
05 Sep 2008 363a Return made up to 21/08/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 21/08/07; full list of members
24 Aug 2007 88(2)R Ad 06/02/07--------- £ si 850@1=850 £ ic 300/1150
24 Aug 2007 88(2)R Ad 06/02/07--------- £ si 150@1=150 £ ic 150/300
24 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Divisn re-des 06/02/07
24 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 CERTNM Company name changed the corporate guarding company l td\certificate issued on 20/08/07
16 Aug 2007 395 Particulars of mortgage/charge
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06