JECALMA SECRETARIAL LIMITED

Company number 03668246

Date	Type	Description	View / Download
24 Mar 2005	AA	Accounts made up to 30 November 2004	(1 page)
09 Dec 2004	288a	New director appointed	(2 pages)
12 Nov 2004	363s	Return made up to 16/11/04; full list of members	(6 pages)
12 Nov 2004	363(287)	Registered office changed on 12/11/04
14 Sep 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 2004	AA	Accounts made up to 30 November 2003	(4 pages)
18 Jan 2004	363s	Return made up to 16/11/03; full list of members	(6 pages)
12 Sep 2003	AA	Accounts made up to 30 November 2002	(5 pages)
13 Nov 2002	363s	Return made up to 16/11/02; full list of members	(6 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	(4 pages)
20 Nov 2001	363s	Return made up to 16/11/01; full list of members	(6 pages)
20 Nov 2001	363(288)	Secretary's particulars changed 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
17 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 2001	AA	Accounts made up to 30 November 2000	(4 pages)
04 Jan 2001	363s	Return made up to 16/11/00; full list of members	(6 pages)
04 Jan 2001	363(288)	Director's particulars changed;director resigned 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
14 Dec 2000	288a	New director appointed	(2 pages)
14 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 2000	AA	Accounts made up to 30 November 1999	(4 pages)
15 Nov 1999	363s	Return made up to 16/11/99; full list of members	(8 pages)
01 Sep 1999	288b	Secretary resigned	(2 pages)
30 Jul 1999	288a	New secretary appointed	(2 pages)
15 May 1999	287	Registered office changed on 15/05/99 from: the olde barn house high road eastcote pinner middlesex HA5 2EW	(1 page)
16 Nov 1998	NEWINC	Incorporation	(12 pages)