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JMC GROUP LIMITED

Company number 03260282

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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)
26 Jul 2003 395 Particulars of mortgage/charge
23 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 AUD Auditor's resignation
19 May 2003 169 £ ic 60000/45000 16/04/03 £ sr 15000@1=15000
07 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
23 Oct 2002 363s Return made up to 08/10/02; full list of members
12 Jun 2002 CERTNM Company name changed marplace (number 383) LIMITED\certificate issued on 12/06/02
07 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
23 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2001 123 £ nc 60000/70000 14/11/01
09 Nov 2001 363s Return made up to 08/10/01; full list of members
12 Mar 2001 AA Full group accounts made up to 30 June 2000
20 Oct 2000 363s Return made up to 08/10/00; full list of members
15 May 2000 AA Full group accounts made up to 30 June 1999
29 Nov 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 1999 287 Registered office changed on 15/09/99 from: 70 spring gardens manchester M2 2BQ
17 Jul 1999 395 Particulars of mortgage/charge
30 Apr 1999 AA Full accounts made up to 30 June 1998
18 Jan 1999 363s Return made up to 08/10/98; no change of members
08 Jan 1999 AA Full accounts made up to 30 June 1997
11 Dec 1997 363s Return made up to 08/10/97; full list of members
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1997 SA Statement of affairs