J.P. MORGAN SECRETARIES (UK) LIMITED

Company number 03531235

Date	Type	Description	View / Download
07 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
11 May 2001	288a	New director appointed	(2 pages)
11 May 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	363s	Return made up to 16/03/01; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	287	Registered office changed on 08/12/00 from: 25 copthall avenue london EC2R 7DR	(1 page)
01 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
18 Aug 2000	288c	Secretary's particulars changed	(1 page)
18 Aug 2000	288c	Director's particulars changed	(1 page)
20 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	(7 pages)
17 Apr 2000	363a	Return made up to 16/03/00; full list of members	(9 pages)
07 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	288c	Director's particulars changed	(1 page)
24 Dec 1999	288c	Director's particulars changed	(1 page)
20 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(7 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
02 Jul 1999	288b	Director resigned	(1 page)
14 Apr 1999	363a	Return made up to 16/03/99; full list of members	(9 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jan 1999	288a	New secretary appointed	(2 pages)

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