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JJ24 HOLDINGS LTD

Company number 04395808

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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)
23 Sep 2008 288c Secretary's change of particulars / jessica mcevoy / 09/09/2008
16 Apr 2008 363a Return made up to 15/03/08; full list of members
14 Apr 2008 88(2) Ad 01/04/07\gbp si 99@1=99\gbp ic 1/100\
14 Apr 2008 123 Nc inc already adjusted 01/04/07
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Apr 2007 CERTNM Company name changed j s m services LIMITED\certificate issued on 13/04/07
02 Apr 2007 363a Return made up to 15/03/07; full list of members
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Secretary resigned
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 287 Registered office changed on 20/02/07 from: 14 craufurd rise maidenhead berkshire SL6 7LX
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2006 363s Return made up to 15/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
22 Mar 2004 363s Return made up to 15/03/04; full list of members
07 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
19 Mar 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jul 2002 287 Registered office changed on 11/07/02 from: 100 deacon road kingston surrey KT2 6LU
05 May 2002 288a New director appointed
23 Apr 2002 288a New secretary appointed