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JLT IIMIA LIMITED

Company number 03890862

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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)
02 Feb 2010 AP01 Appointment of Mr Ian Miles Robinson as a director
02 Feb 2010 AP03 Appointment of Mrs Stephanie Johnson as a secretary
16 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 288b Appointment terminated director duncan abbot
15 Apr 2009 288b Appointment terminated director alastair mcintosh
09 Jan 2009 288b Appointment terminated director russell cooper
18 Dec 2008 363a Return made up to 08/12/08; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 CERTNM Company name changed compton house LIMITED\certificate issued on 06/03/08
04 Jan 2008 363a Return made up to 08/12/07; full list of members
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
16 May 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 08/12/06; full list of members
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
09 May 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 363s Return made up to 08/12/05; full list of members
30 Aug 2005 288b Director resigned
04 May 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 288a New secretary appointed
27 Apr 2005 288b Secretary resigned
30 Dec 2004 363s Return made up to 08/12/04; full list of members
29 Sep 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04