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JML SOFTWARE SOLUTIONS LIMITED

Company number 04944256

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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)
14 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 27/10/08; full list of members
06 Nov 2008 288c Director's change of particulars / timothy roberts / 01/10/2008
03 Sep 2008 288a Secretary appointed mrs jane elizabeth ponte
03 Sep 2008 288a Director appointed mrs jane elizabeth ponte
22 May 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Nov 2007 88(2)R Ad 09/11/07--------- £ si 11@1=11 £ ic 100/111
20 Nov 2007 363a Return made up to 27/10/07; full list of members
13 Nov 2007 288a New director appointed
10 May 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Nov 2006 363a Return made up to 27/10/06; full list of members
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 88(2)R Ad 24/09/06--------- £ si 99@1=99 £ ic 1/100
05 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Nov 2005 363a Return made up to 27/10/05; full list of members
21 Nov 2005 288c Director's particulars changed
21 Nov 2005 288c Secretary's particulars changed
24 Aug 2005 287 Registered office changed on 24/08/05 from: the old post office, main street, coxwold, north yorkshire YO61 4AA
29 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Nov 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/11/04
17 Nov 2003 288a New secretary appointed
17 Nov 2003 288a New director appointed
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288b Director resigned
27 Oct 2003 NEWINC Incorporation