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JCJ HMR LIMITED

Company number 04787200

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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)
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agr loan agr trust 20/04/07
02 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2007 155(6)a Declaration of assistance for shares acquisition
15 Apr 2007 AAMD Amended full accounts made up to 31 December 2006
13 Apr 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
01 Nov 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 04/06/06; full list of members
22 Jun 2006 363(288) Director's particulars changed
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements debenture 25/04/06
05 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
03 Mar 2006 288c Secretary's particulars changed
04 Nov 2005 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 04/06/05; full list of members
26 May 2005 288b Director resigned
17 Jan 2005 288a New director appointed
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to enter into doc 25/08/04
09 Sep 2004 395 Particulars of mortgage/charge
30 Jul 2004 288a New director appointed
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution