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JONMEL LIMITED

Company number 01651739

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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 Apr 2009 AA Full accounts made up to 30 September 2008
19 Feb 2009 363a Return made up to 14/02/09; full list of members
23 Apr 2008 AA Full accounts made up to 30 September 2007
25 Feb 2008 363a Return made up to 14/02/08; full list of members
03 May 2007 AA Accounts for a dormant company made up to 30 September 2006
19 Mar 2007 363s Return made up to 14/02/07; full list of members
27 Sep 2006 287 Registered office changed on 27/09/06 from: bevis marks house 24 bevis marks london EC3A 7NR
01 Aug 2006 AUD Auditor's resignation
25 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement loan 07/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Mar 2006 155(6)a Declaration of assistance for shares acquisition
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 288b Director resigned
01 Mar 2006 288b Director resigned
01 Mar 2006 288b Director resigned
24 Feb 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
22 Feb 2006 363s Return made up to 11/01/06; full list of members
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New director appointed
02 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
17 Feb 2005 363s Return made up to 14/02/05; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Mar 2004 363s Return made up to 14/02/04; full list of members