J M SECRETARIES LIMITED

Company number 03573202

Date	Type	Description	View / Download
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(4 pages)
09 Feb 2015	AD01	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
17 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(4 pages)
30 Sep 2013	TM01	Termination of appointment of Michael Ennis as a director	(1 page)
12 Aug 2013	CH01	Director's details changed for Paula Bell on 9 August 2013	(2 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
17 Jun 2013	AP01	Appointment of Paula Bell as a director	(3 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
20 May 2013	TM01	Termination of appointment of Paul Dollman as a director	(1 page)
15 Aug 2012	CH01	Director's details changed for Michael John Ennis on 1 August 2012	(2 pages)
08 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
12 Mar 2012	TM01	Termination of appointment of Eric Mulholland as a director	(1 page)
12 Mar 2012	TM02	Termination of appointment of Eric Mulholland as a secretary	(1 page)
12 Mar 2012	AP03	Appointment of Mr John Francis Alexander Geddes as a secretary	(1 page)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
30 Sep 2010	CH01	Director's details changed for John Francis Alexander Geddes on 24 September 2010	(2 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interest 01/06/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
11 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
10 May 2010	AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010	(1 page)
12 Nov 2009	CH01	Director's details changed for Michael John Ennis on 10 November 2009	(2 pages)