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JPM NOMINEES LIMITED

Company number 01996073

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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)
17 May 1988 288 Director resigned
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Request DocumentDirector resigned
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
17 May 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Sep 1987 363 Return made up to 21/08/87; full list of members
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Request DocumentReturn made up to 21/08/87; full list of members
14 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1987 287 Registered office changed on 24/03/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 24/03/87 from: 35 basinghall street london EC2V 5DB
17 Feb 1987 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
28 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
11 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1986 MISC Certificate of incorporation