M.J. ONE LIMITED

Company number 03623839

Date	Type	Description	View / Download
25 Sep 2003	363s	Return made up to 28/08/03; full list of members	(9 pages)
19 Mar 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
23 Jan 2003	287	Registered office changed on 23/01/03 from: 15/17 belwell lane four oaks sutton coldfield west midlands B74 4AA	(1 page)
03 Sep 2002	363s	Return made up to 28/08/02; full list of members	(7 pages)
24 Jul 2002	88(2)R	Ad 01/05/02--------- £ si 9900@1=9900 £ ic 100/10000	(3 pages)
24 Jul 2002	123	Nc inc already adjusted 01/05/02	(1 page)
24 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	(8 pages)
04 Oct 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	363s	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary resigned	(8 pages)
20 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
09 Nov 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	363s	Return made up to 28/08/00; full list of members	(8 pages)
31 Aug 2000	288a	New secretary appointed	(2 pages)
29 Oct 1999	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
25 Aug 1999	363s	Return made up to 28/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Jan 1999	225	Accounting reference date shortened from 31/08/99 to 30/06/99	(1 page)
07 Sep 1998	287	Registered office changed on 07/09/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	(1 page)
07 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)