J M SECRETARIES LIMITED

Company number 03573202

Date	Type	Description	View / Download
10 Nov 2009	CH01	Director's details changed for Eric Mulholland on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Eric Mulholland on 10 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for John Francis Alexander Geddes on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Paul Bernard Dollman on 6 November 2009	(2 pages)
15 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
12 Jun 2008	363a	31/05/08 no member list	(4 pages)
27 May 2008	AA	Accounts for a dormant company made up to 29 December 2007	(4 pages)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD	(1 page)
02 Jul 2007	363a	Return made up to 29/06/07; full list of members	(3 pages)
17 May 2007	AA	Accounts for a dormant company made up to 30 December 2006	(4 pages)
16 May 2007	288b	Secretary resigned	(1 page)
30 Mar 2007	288b	Director resigned	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	288b	Director resigned	(1 page)
26 Oct 2006	288a	New director appointed	(1 page)
12 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
04 Jul 2006	363a	Return made up to 29/06/06; full list of members	(3 pages)
24 Aug 2005	288b	Secretary resigned	(1 page)
24 Aug 2005	288a	New secretary appointed	(2 pages)
18 Jul 2005	363a	Return made up to 29/06/05; full list of members	(8 pages)
01 Jun 2005	AA	Accounts for a dormant company made up to 25 December 2004	(4 pages)
02 Jul 2004	363a	Return made up to 29/06/04; full list of members	(8 pages)
14 Jun 2004	AA	Accounts for a dormant company made up to 27 December 2003	(4 pages)
29 Oct 2003	288a	New secretary appointed	(2 pages)