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J & M DISTRIBUTION SYSTEMS LIMITED

Company number 03483141

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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 Dec 2010 AD02 Register inspection address has been changed
15 Dec 2010 CH03 Secretary's details changed for Martin Arthur Walsh on 14 December 2010
15 Dec 2010 CH01 Director's details changed for Christina Mary Walsh on 14 December 2010
15 Dec 2010 CH01 Director's details changed for Martin Arthur Walsh on 14 December 2010
21 Oct 2010 CH01 Director's details changed for Mr Thomas Alexander Walsh on 11 October 2010
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 MEM/ARTS Memorandum and Articles of Association
19 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
02 Jul 2009 363a Return made up to 18/12/08; full list of members
27 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2009 288b Appointment terminated director david jordan
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 287 Registered office changed on 22/09/2008 from lakeside house hodgson lane drighlington west yorkshire BD11 1JS
22 Sep 2008 363a Return made up to 18/12/07; full list of members
22 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2008 169 Gbp ic 2/1\31/07/08\gbp sr 1@1=1\
01 May 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Apr 2008 288a Director appointed thomas alexander walsh
07 Apr 2008 288a Director appointed christina walsh
20 Mar 2008 288b Appointment terminated secretary jeffrey ridley
20 Mar 2008 288b Appointment terminated director jeffrey ridley
20 Mar 2008 288a Secretary appointed martin arthur walsh
20 Mar 2008 288c Director's change of particulars / martin walsh / 01/07/2007
03 Mar 2007 363s Return made up to 18/12/06; full list of members