J M S (P G) LIMITED

Company number 05002611

Date	Type	Description	View / Download
30 Apr 2008	88(2)	Ad 28/02/08\gbp si 300000@1=300000\gbp ic 100/300100\	(4 pages)
03 Apr 2008	123	Nc inc already adjusted 28/02/08	(1 page)
03 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
18 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
05 Feb 2007	363a	Return made up to 23/12/06; full list of members	(3 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: 4 haling park gardens south croydon surrey CR2 6NP	(1 page)
13 Nov 2006	288a	New director appointed	(2 pages)
01 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	288b	Secretary resigned	(1 page)
01 Nov 2006	288a	New secretary appointed	(2 pages)
07 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
04 Jan 2006	363a	Return made up to 23/12/05; full list of members	(3 pages)
11 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
07 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re elect dir 23/12/04	(1 page)
06 Jan 2005	363a	Return made up to 23/12/04; full list of members	(6 pages)
16 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
16 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2004	88(2)R	Ad 23/12/03--------- £ si 25@1=25 £ ic 75/100	(2 pages)
17 Feb 2004	88(2)R	Ad 23/12/03--------- £ si 24@1=24 £ ic 51/75	(2 pages)
17 Feb 2004	88(2)R	Ad 23/12/03--------- £ si 25@1=25 £ ic 26/51	(2 pages)
17 Feb 2004	88(2)R	Ad 23/12/03--------- £ si 25@1=25 £ ic 1/26	(2 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
23 Jan 2004	288a	New secretary appointed	(2 pages)

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