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JDM ACCORD LIMITED

Company number 03021736

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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)
23 Aug 2001 363s Return made up to 11/08/01; full list of members
28 Jun 2001 MEM/ARTS Memorandum and Articles of Association
21 Jun 2001 CERTNM Company name changed jdm midlands LIMITED\certificate issued on 21/06/01
18 Apr 2001 288b Director resigned
18 Apr 2001 288a New director appointed
11 Apr 2001 AA Full accounts made up to 30 June 2000
08 Mar 2001 288b Director resigned
16 Nov 2000 288a New director appointed
18 Sep 2000 287 Registered office changed on 18/09/00 from: john doyle house little burrow welwyn garden city hertfordshire AL7 2SP
31 Aug 2000 363s Return made up to 11/08/00; full list of members
08 Aug 2000 395 Particulars of mortgage/charge
31 Jan 2000 288c Secretary's particulars changed
01 Dec 1999 288b Secretary resigned
01 Dec 1999 288a New secretary appointed
25 Oct 1999 225 Accounting reference date extended from 31/12/99 to 30/06/00
25 Aug 1999 363s Return made up to 11/08/99; no change of members
15 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Jul 1999 395 Particulars of mortgage/charge
05 Jul 1999 155(6)a Declaration of assistance for shares acquisition
05 Jul 1999 155(6)a Declaration of assistance for shares acquisition
28 Jun 1999 AA Full accounts made up to 31 December 1998
30 Sep 1998 AA Full accounts made up to 31 December 1997
21 Aug 1998 363s Return made up to 11/08/98; full list of members
06 Jul 1998 288b Director resigned
05 May 1998 CERTNM Company name changed shropshire contracting LIMITED\certificate issued on 06/05/98