JMK PROPERTIES LIMITED

Company number 03491949

Date	Type	Description	View / Download
09 Feb 1999	363s	Return made up to 13/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288a	New secretary appointed	(2 pages)
17 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1998	288a	New secretary appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288b	Secretary resigned	(1 page)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New secretary appointed	(2 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	287	Registered office changed on 13/02/98 from: robert brett house milton manor farm chartham ashford road canterbury kent CT4 7PP	(1 page)
05 Feb 1998	395	Particulars of mortgage/charge	(4 pages)
05 Feb 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Jan 1998	CERTNM	Company name changed siritan LIMITED\certificate issued on 27/01/98	(2 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
26 Jan 1998	88(2)R	Ad 21/01/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
13 Jan 1998	NEWINC	Incorporation	(18 pages)