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THE JM GROUP LIMITED

Company number 03045015

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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 May 2005	363s	Return made up to 11/04/05; full list of members	View PDF Return made up to 11/04/05; full list of members - link opens in a new window - 10 pages (10 pages)
06 Apr 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 22 pages (22 pages)
26 Aug 2004	AA	Group of companies' accounts made up to 31 October 2003	View PDF Group of companies' accounts made up to 31 October 2003 - link opens in a new window - 23 pages (23 pages)
15 Jun 2004	88(2)R	Ad 06/05/04--------- £ si 2000000@.01=20000 £ ic 75438/95438	View PDF Ad 06/05/04--------- £ si 2000000@.01=20000 £ ic 75438/95438 - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
15 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
10 Jun 2004	363s	Return made up to 11/04/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 11/04/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 21 pages (21 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2004	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 - 28 pages (28 pages)
19 Jan 2004	123	£ nc 75439/95439 07/11/03	View PDF £ nc 75439/95439 07/11/03 - link opens in a new window - 1 page (1 page)
19 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2004	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 - 2 pages (2 pages)
19 Jan 2004	122	Conso s-div 07/11/03	View PDF Conso s-div 07/11/03 - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	169	£ ic 10000/9000 07/11/03 £ sr 100000@.01=1000	View PDF £ ic 10000/9000 07/11/03 £ sr 100000@.01=1000 - link opens in a new window - 1 page (1 page)
24 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re contract 07/11/03	View PDF Resolutions RES13 ‐ Re contract 07/11/03 - link opens in a new window - 1 page (1 page)
24 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/11/03
24 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2003	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 - 2 pages (2 pages)
20 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2003	AA	Group of companies' accounts made up to 31 October 2002	View PDF Group of companies' accounts made up to 31 October 2002 - link opens in a new window - 24 pages (24 pages)
17 Jun 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 May 2003	363s	Return made up to 11/04/03; full list of members	View PDF Return made up to 11/04/03; full list of members - link opens in a new window - 21 pages (21 pages)
18 Jul 2002	AA	Group of companies' accounts made up to 31 October 2001	View PDF Group of companies' accounts made up to 31 October 2001 - link opens in a new window - 24 pages (24 pages)
06 Jul 2002	363s	Return made up to 11/04/02; no change of members	View PDF Return made up to 11/04/02; no change of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2001	363s	Return made up to 11/04/01; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/07/01	View PDF Return made up to 11/04/01; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/07/01 - link opens in a new window - 7 pages (7 pages)

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