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JMP LAND LIMITED

Company number 00393908

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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)
03 Jun 2004 363s Return made up to 23/05/04; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
12 Jun 2003 363s Return made up to 23/05/03; full list of members
04 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Jun 2002 363s Return made up to 23/05/02; full list of members
10 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
26 Jun 2001 363s Return made up to 23/05/01; full list of members
04 Sep 2000 287 Registered office changed on 04/09/00 from: north east farm office eltisley, st. Neots huntingdon cambridgeshire PE19 4TR
31 Aug 2000 363s Return made up to 23/05/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999
26 Nov 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
14 Sep 1999 288a New secretary appointed;new director appointed
14 Sep 1999 287 Registered office changed on 14/09/99 from: 1 buckingham place london SW1E 6HR
14 Sep 1999 288a New director appointed
14 Sep 1999 288b Secretary resigned;director resigned
14 Sep 1999 288b Director resigned
14 Sep 1999 288b Director resigned
14 Sep 1999 288b Director resigned
10 Sep 1999 MEM/ARTS Memorandum and Articles of Association
07 Sep 1999 MEM/ARTS Memorandum and Articles of Association
06 Sep 1999 CERT15 Certificate of reduction of issued capital
06 Sep 1999 OC138 Reduction of iss capital and minute (oc) £ ic 286600/ 26600
10 Aug 1999 CERTNM Company name changed british field products LIMITED\certificate issued on 11/08/99
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
11 Jun 1999 363s Return made up to 23/05/99; no change of members