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J R M MORTGAGE SERVICES LIMITED

Company number 04438365

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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)
25 May 2005 363s Return made up to 14/05/05; full list of members
14 Apr 2005 288b Secretary resigned
14 Apr 2005 288a New secretary appointed
10 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
23 Feb 2005 88(2)R Ad 20/10/04--------- £ si 10@1=10 £ ic 1020/1030
14 Feb 2005 123 Nc inc already adjusted 20/10/04
14 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 288a New director appointed
26 Oct 2004 288b Director resigned
13 Oct 2004 288a New director appointed
14 Jun 2004 363s Return made up to 14/05/04; full list of members
14 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
05 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
29 May 2003 363s Return made up to 14/05/03; full list of members
29 May 2003 363(288) Director's particulars changed
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New secretary appointed
02 Jun 2002 288b Director resigned
02 Jun 2002 288b Secretary resigned
30 May 2002 88(2)R Ad 14/05/02--------- £ si 1019@1=1019 £ ic 1/1020
14 May 2002 NEWINC Incorporation