THE JJ GROUP LIMITED

Company number 03969462

Date	Type	Description	View / Download
02 Apr 2003	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
26 Sep 2002	363s	Return made up to 11/04/02; full list of members	(7 pages)
26 Sep 2002	363(353)	Location of register of members address 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
14 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	288a	New director appointed	(2 pages)
22 May 2002	88(2)R	Ad 29/04/02--------- £ si 100@.01=1 £ si 899@1=899 £ ic 2/902	(2 pages)
22 May 2002	122	S-div 29/04/02	(1 page)
22 May 2002	123	Nc inc already adjusted 29/04/02	(1 page)
22 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
22 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
20 May 2002	287	Registered office changed on 20/05/02 from: hillswood frieth henley on thames oxfordshire RG9 6PJ	(1 page)
31 Jul 2001	AA	Total exemption small company accounts made up to 30 April 2001	(3 pages)
20 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2001	288b	Secretary resigned	(1 page)
08 Jul 2001	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)
08 Jul 2001	288b	Director resigned	(1 page)
08 Jul 2001	88(2)	Ad 28/02/01--------- £ si 1@1	(2 pages)
25 Jun 2001	363s	Return made up to 11/04/01; full list of members	(6 pages)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	287	Registered office changed on 13/09/00 from: 83 clerkenwell road london EC1R 5AR	(1 page)

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