JMD SPECIALIST INSURANCE SERVICES LIMITED

Company number 04290090

Date	Type	Description	View / Download
24 Sep 2004	363s	Return made up to 19/09/04; full list of members	(8 pages)
14 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
06 Oct 2003	363s	Return made up to 19/09/03; full list of members	(9 pages)
05 Sep 2003	AA	Accounts for a small company made up to 31 October 2002	(5 pages)
22 Aug 2003	88(3)	Particulars of contract relating to shares	(6 pages)
22 Aug 2003	88(2)R	Ad 06/06/03--------- £ si 71@1=71 £ ic 1189/1260	(2 pages)
01 Aug 2003	123	Nc inc already adjusted 06/06/03	(1 page)
01 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2003	CERTNM	Company name changed jmd specialist insurance service s LIMITED\certificate issued on 01/07/03	(2 pages)
17 Sep 2002	363s	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Sep 2002	88(2)R	Ad 28/08/02--------- £ si 189@1=189 £ ic 1000/1189	(2 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
28 Aug 2002	88(2)R	Ad 29/07/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
04 Aug 2002	123	Nc inc already adjusted 18/07/02	(1 page)
04 Aug 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
04 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
30 Oct 2001	225	Accounting reference date extended from 30/09/02 to 31/10/02	(1 page)
17 Oct 2001	287	Registered office changed on 17/10/01 from: 84 temple avenue temple avenue london EC4Y 0HP	(1 page)
17 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	NEWINC	Incorporation	(31 pages)