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JJFM GROUP LTD

Company number 03307839

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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)
15 Jun 2002 395 Particulars of mortgage/charge
13 May 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Feb 2002 363s Return made up to 27/01/02; full list of members
22 Jan 2002 287 Registered office changed on 22/01/02 from: midland bank chambers market place chipping norton oxfordshire OX7 5NA
01 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 27/01/01; full list of members
18 Jan 2001 288b Director resigned
11 Oct 2000 AA Accounts made up to 31 December 1999
26 Sep 2000 287 Registered office changed on 26/09/00 from: c/0 cannon moorcroft 3 manor courtyard high wycombe buckinghamshire HP13 5RE
06 Mar 2000 88(2)R Ad 24/03/99--------- £ si 150@1
21 Feb 2000 363s Return made up to 27/01/00; full list of members
  • 363(287) ‐ Registered office changed on 21/02/00
28 Oct 1999 AA Accounts made up to 31 December 1998
14 Apr 1999 363s Return made up to 27/01/99; full list of members
02 Feb 1999 MISC Amending 882(r) filed 09/10/98
02 Feb 1999 88(2)R Ad 11/12/98--------- £ si 249@1=249 £ ic 901/1150
02 Feb 1999 88(2)R Ad 27/08/98--------- £ si 175@1=175 £ ic 1175/1350
09 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1998 88(2)R Ad 27/08/98--------- £ si 449@1=449 £ ic 726/1175
09 Oct 1998 123 £ nc 1000/1500 27/08/98
17 Sep 1998 AA Accounts for a small company made up to 31 December 1997
08 May 1998 288a New director appointed
27 Jan 1998 287 Registered office changed on 27/01/98 from: c/o cannon moorcroft 3 manor yard court high wycombe
27 Jan 1998 363s Return made up to 27/01/98; full list of members
  • 363(287) ‐ Registered office changed on 27/01/98
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
25 Nov 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97