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JMAL LIMITED

Company number 05309768

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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)
21 Jan 2010 CH01 Director's details changed for John Martin Bibby on 10 December 2009
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Mar 2009 363a Return made up to 10/12/08; full list of members
05 Mar 2009 353 Location of register of members
25 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Jan 2008 363a Return made up to 10/12/07; full list of members
14 Jan 2008 288c Director's particulars changed
14 Jan 2008 288c Secretary's particulars changed
14 Jan 2008 287 Registered office changed on 14/01/08 from: beeswing house 31 sheep street wellingborough northamptonshire NN8 1BZ
01 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Jan 2007 363a Return made up to 10/12/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Jul 2006 88(2)R Ad 01/02/06-28/02/06 £ si 1@1=1 £ ic 2/3
13 Jul 2006 225 Accounting reference date extended from 31/12/05 to 28/02/06
11 Jan 2006 363a Return made up to 10/12/05; full list of members
12 Aug 2005 287 Registered office changed on 12/08/05 from: 36 soane close wellingborough northamptonshire NN8 4SU
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288b Director resigned
24 Feb 2005 288b Secretary resigned
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 287 Registered office changed on 24/02/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
11 Feb 2005 CERTNM Company name changed WRF0040 LIMITED\certificate issued on 11/02/05
10 Dec 2004 NEWINC Incorporation