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J M W SYSTEMS LIMITED

Company number 04009246

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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 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a dormant company made up to 30 March 2010
09 Sep 2010 AA01 Previous accounting period shortened from 30 June 2010 to 30 March 2010
25 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 30/03/2010
13 Apr 2010 AP01 Appointment of Jennifer Anne Milne as a director
13 Apr 2010 AP01 Appointment of Gail Monteith Bruce as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 280,002
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 280,002
08 Apr 2010 CERTNM Company name changed j murdoch wight (england) LIMITED\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-03-30
08 Apr 2010 CONNOT Change of name notice
10 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Feb 2010 AD01 Registered office address changed from , 20 Whalley Road, Wilpshire, Blackburn, Lancashire, BB1 9PJ on 26 February 2010
30 Jun 2009 363a Return made up to 27/06/09; full list of members
20 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
02 Oct 2008 363s Return made up to 27/06/08; no change of members
07 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
01 Aug 2007 363s Return made up to 27/06/07; no change of members
03 May 2007 AA Accounts for a dormant company made up to 30 June 2006
08 Aug 2006 363s Return made up to 27/06/06; full list of members
20 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
01 Aug 2005 363s Return made up to 27/06/05; full list of members
28 Sep 2004 AA Accounts for a dormant company made up to 30 June 2004