J M SECRETARIES LIMITED

Company number 03573202

Date	Type	Description	View / Download
06 Aug 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	363a	Return made up to 29/06/03; full list of members	(7 pages)
03 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	288a	New director appointed	(3 pages)
19 May 2003	AA	Accounts for a dormant company made up to 28 December 2002	(4 pages)
07 Oct 2002	288a	New director appointed	(3 pages)
20 Sep 2002	288b	Director resigned	(1 page)
07 Aug 2002	288c	Director's particulars changed	(1 page)
05 Jul 2002	363a	Return made up to 29/06/02; full list of members	(7 pages)
11 Apr 2002	AA	Accounts for a dormant company made up to 29 December 2001	(4 pages)
28 Feb 2002	AA	Accounts for a dormant company made up to 5 May 2001	(4 pages)
05 Dec 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
05 Jul 2001	363a	Return made up to 29/06/01; full list of members	(7 pages)
20 Apr 2001	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
20 Apr 2001	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
20 Apr 2001	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
20 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 04/04/01	(1 page)
11 Jan 2001	AA	Accounts for a dormant company made up to 6 May 2000	(4 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)
06 Oct 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
30 Jun 2000	363a	Return made up to 01/06/00; full list of members	(6 pages)
17 Nov 1999	AA	Accounts for a dormant company made up to 1 May 1999	(4 pages)
06 Aug 1999	288b	Director resigned	(1 page)

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