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J J M CONSTRUCTION (RAILWAY DIVISION) LIMITED

Company number 05017564

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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)
07 Oct 2011 AP01 Appointment of Geroge Mapp as a director
07 Oct 2011 TM01 Termination of appointment of Michael Krishnan as a director
21 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 TM02 Termination of appointment of Peter Dennett as a secretary
02 Dec 2010 CH03 Secretary's details changed for Peter Dennett on 23 November 2010
17 Aug 2010 AD01 Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ on 17 August 2010
22 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 TM02 Termination of appointment of Gillian Corsby as a secretary
23 Dec 2009 AP03 Appointment of Peter Dennett as a secretary
28 May 2009 288c Director's change of particulars / michael krishnan / 01/05/2009
07 May 2009 363a Return made up to 16/01/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 363a Return made up to 18/06/08; full list of members
16 Apr 2008 288b Appointment terminated secretary s l secretariat LIMITED
08 Apr 2008 288a Secretary appointed gillian mary corsby
09 Nov 2007 88(2)R Ad 18/10/07--------- £ si 1@1=1 £ ic 99/100
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 363a Return made up to 18/06/07; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
22 May 2007 288c Director's particulars changed
26 Feb 2007 363a Return made up to 18/06/06; full list of members
26 Feb 2007 288c Director's particulars changed
18 Jan 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07