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MJF UXBRIDGE LIMITED

Company number 02961309

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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 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 12/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2011	CERTNM	Company name changed mjf corporate guarding LTD\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution	View PDF Company name changed mjf corporate guarding LTD\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AA	Accounts made up to 26 December 2010	View PDF Accounts made up to 26 December 2010 - link opens in a new window - 16 pages (16 pages)
14 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	CH01	Director's details changed for Mr Michael John Power on 7 September 2011	View PDF Director's details changed for Mr Michael John Power on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	CH01	Director's details changed for Christopher Michael Jennings on 7 September 2011	View PDF Director's details changed for Christopher Michael Jennings on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	CH03	Secretary's details changed for Christopher Michael Jennings on 7 September 2011	View PDF Secretary's details changed for Christopher Michael Jennings on 7 September 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Accounts made up to 27 December 2009	View PDF Accounts made up to 27 December 2009 - link opens in a new window - 17 pages (17 pages)
01 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	AA	Accounts made up to 28 December 2008	View PDF Accounts made up to 28 December 2008 - link opens in a new window - 16 pages (16 pages)
08 Sep 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Accounts made up to 30 December 2007	View PDF Accounts made up to 30 December 2007 - link opens in a new window - 15 pages (15 pages)
05 Sep 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
30 Aug 2007	363a	Return made up to 21/08/07; full list of members	View PDF Return made up to 21/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
24 Aug 2007	88(2)R	Ad 06/02/07--------- £ si 850@1=850 £ ic 300/1150	View PDF Ad 06/02/07--------- £ si 850@1=850 £ ic 300/1150 - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	88(2)R	Ad 06/02/07--------- £ si 150@1=150 £ ic 150/300	View PDF Ad 06/02/07--------- £ si 150@1=150 £ ic 150/300 - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Divisn re-des 06/02/07
24 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Aug 2007	CERTNM	Company name changed the corporate guarding company l td\certificate issued on 20/08/07	View PDF Company name changed the corporate guarding company l td\certificate issued on 20/08/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Nov 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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