JJNV LIMITED

Company number 04194758

Date	Type	Description	View / Download
03 May 2005	363a	Return made up to 05/04/05; full list of members	(6 pages)
16 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
04 May 2004	363a	Return made up to 05/04/04; full list of members	(6 pages)
07 Nov 2003	AA	Total exemption small company accounts made up to 30 April 2003	(7 pages)
20 May 2003	363a	Return made up to 05/04/03; full list of members	(6 pages)
13 Dec 2002	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
24 Jul 2002	363a	Return made up to 05/04/02; full list of members	(6 pages)
20 Jun 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
20 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jun 2002	88(2)R	Ad 31/08/01--------- £ si 89@1=89 £ ic 1/90	(3 pages)
31 Jul 2001	CERTNM	Company name changed melrose contractors LIMITED\certificate issued on 31/07/01	(2 pages)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288b	Secretary resigned	(1 page)
31 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
31 Jul 2001	287	Registered office changed on 31/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
05 Apr 2001	NEWINC	Incorporation	(18 pages)

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