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THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

Company number 04729266

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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)
10 Nov 2005 AA Full accounts made up to 31 March 2005
25 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
16 Aug 2005 288a New director appointed
13 May 2005 363s Annual return made up to 10/04/05
  • 363(288) ‐ Director's particulars changed
27 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
26 Jan 2005 AA Full accounts made up to 31 March 2004
21 Jan 2005 288a New director appointed
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Director resigned
18 Oct 2004 288a New director appointed
20 Aug 2004 288b Director resigned
05 Aug 2004 288a New director appointed
23 Jul 2004 288b Director resigned
11 May 2004 363s Annual return made up to 10/04/04
24 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
04 May 2003 288a New director appointed
04 May 2003 288a New director appointed
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2003 NEWINC Incorporation