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J M BREWER LIMITED

Company number 03719064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
28 Feb 2002 363s Return made up to 24/02/02; full list of members
24 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
14 Mar 2001 AA Accounts for a small company made up to 30 June 2000
22 Feb 2001 363s Return made up to 24/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2000 AA Accounts for a dormant company made up to 30 June 1999
03 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 2000 363s Return made up to 24/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1999 395 Particulars of mortgage/charge
13 May 1999 88(2)R Ad 24/02/99--------- £ si 100@1=100 £ ic 2/102
11 May 1999 287 Registered office changed on 11/05/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
10 May 1999 CERTNM Company name changed jmb contracting LTD\certificate issued on 11/05/99
04 May 1999 288a New director appointed
04 May 1999 288a New secretary appointed
04 May 1999 225 Accounting reference date shortened from 29/02/00 to 30/06/99
06 Apr 1999 288b Director resigned
06 Apr 1999 288b Secretary resigned
24 Feb 1999 NEWINC Incorporation