J.P. MORGAN SECRETARIES (UK) LIMITED

Company number 03531235

Date	Type	Description	View / Download
02 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
25 Jul 2005	288c	Director's particulars changed	(1 page)
20 Jul 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	288c	Director's particulars changed	(1 page)
14 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2005	288c	Director's particulars changed	(1 page)
06 Apr 2005	363a	Return made up to 01/03/05; full list of members	(8 pages)
15 Dec 2004	288c	Director's particulars changed	(1 page)
22 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
09 Mar 2004	363a	Return made up to 01/03/04; full list of members	(8 pages)
31 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
26 Mar 2003	363a	Return made up to 16/03/03; full list of members	(8 pages)
20 Mar 2003	288b	Director resigned	(1 page)
02 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288b	Director resigned	(1 page)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
08 May 2002	363a	Return made up to 16/03/02; full list of members	(8 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
09 Nov 2001	288a	New director appointed	(5 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288b	Secretary resigned	(1 page)
06 Nov 2001	CERTNM	Company name changed robert fleming corporate service s LIMITED\certificate issued on 06/11/01	(2 pages)
02 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
26 Jun 2001	288b	Director resigned	(1 page)

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