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MJ2 LIMITED

Company number 04313338

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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)
19 Nov 2009 TM02 Termination of appointment of Louisa Arbuthnot-Leslie as a secretary
17 Nov 2009 CH01 Director's details changed for Simon Stretch on 30 October 2009
17 Nov 2009 CH01 Director's details changed for Christopher Andrew Joll on 30 October 2009
17 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Robert Gibson on 30 October 2009
17 Nov 2009 CH01 Director's details changed for Christopher Andrew Joll on 30 October 2009
17 Nov 2009 CH01 Director's details changed for Simon Stretch on 30 October 2009
17 Nov 2009 CH01 Director's details changed for Robert Gibson on 30 October 2009
09 May 2009 AA Total exemption full accounts made up to 31 December 2008
07 Apr 2009 288a Director appointed simon stretch
06 Apr 2009 288a Director appointed robert gibson
03 Mar 2009 363a Return made up to 30/10/08; full list of members
05 Nov 2008 363a Return made up to 30/10/07; full list of members
24 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned;director resigned
05 Nov 2007 88(2)R Ad 12/09/07--------- £ si 19800@.01=198 £ ic 1940/2138
16 Jul 2007 88(2)R Ad 26/06/07--------- £ si 33000@.01=330 £ ic 1610/1940
16 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shrs 22/06/07
16 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007 123 £ nc 500000/505000 22/06/07
17 May 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
08 Dec 2006 363s Return made up to 30/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2006 AA Total exemption full accounts made up to 31 December 2005