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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)
10 Jun 1999 403a Declaration of satisfaction of mortgage/charge
13 May 1999 AA Full accounts made up to 31 December 1998
09 Apr 1999 288b Director resigned
01 Sep 1998 363s Return made up to 23/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
19 May 1998 AA Full accounts made up to 31 December 1997
16 Apr 1998 288b Director resigned
09 Jan 1998 288b Director resigned
04 Sep 1997 363s Return made up to 23/08/97; no change of members
03 Aug 1997 288b Secretary resigned;director resigned
03 Aug 1997 288a New secretary appointed
30 Jul 1997 288a New director appointed
06 Jun 1997 AA Full accounts made up to 31 December 1996
12 May 1997 395 Particulars of mortgage/charge
15 Apr 1997 288b Director resigned
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1996 288b Director resigned
17 Sep 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 363s Return made up to 23/08/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Mar 1996 CERTNM Company name changed weasenham farms company LIMITED\certificate issued on 29/03/96
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1996 288 Director resigned
24 Mar 1996 287 Registered office changed on 24/03/96 from: weasenham manor weasenham st peter kings lynn norfolk PE32 2RX
24 Jan 1996 AUD Auditor's resignation
04 Jan 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
18 Dec 1995 288 New director appointed