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J.M. NORTHERN LIMITED

Company number 03554826

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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)
23 Mar 2001 AA Accounts for a small company made up to 31 October 2000
05 Feb 2001 288b Secretary resigned
05 Feb 2001 288a New secretary appointed
16 Aug 2000 AA Accounts for a small company made up to 31 October 1999
05 Jun 2000 363s Return made up to 29/04/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00
18 May 1999 363s Return made up to 29/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1999 AA Accounts for a dormant company made up to 31 October 1998
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1998 225 Accounting reference date shortened from 30/04/99 to 31/10/98
05 May 1998 288b Director resigned
05 May 1998 288a New director appointed
05 May 1998 288b Secretary resigned
05 May 1998 288a New secretary appointed
29 Apr 1998 NEWINC Incorporation