JSMS SITE MANAGEMENT SERVICES LTD

Company number 04585328

Date	Type	Description	View / Download
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
11 May 2006	287	Registered office changed on 11/05/06 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ	(1 page)
16 Dec 2005	363s	Return made up to 08/11/05; full list of members	(8 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288b	Director resigned	(1 page)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
15 Nov 2004	363s	Return made up to 08/11/04; full list of members	(8 pages)
02 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
23 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
19 Feb 2004	363s	Return made up to 08/11/03; full list of members	(6 pages)
19 Feb 2004	288a	New director appointed	(1 page)
13 Feb 2004	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
09 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
30 Dec 2002	MA	Memorandum and Articles of Association	(30 pages)
30 Dec 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
30 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2002	395	Particulars of mortgage/charge	(10 pages)
17 Dec 2002	CERTNM	Company name changed jsms LTD\certificate issued on 17/12/02	(2 pages)
17 Dec 2002	287	Registered office changed on 17/12/02 from: prince of wales house 2 bleasby street oldham OL4 2AJ	(1 page)
16 Dec 2002	288a	New secretary appointed	(2 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)

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