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JMD ENGINEERING & PROFILES LIMITED

Company number 03174529

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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)
05 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
02 May 2003 363s Return made up to 18/03/03; full list of members
14 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
23 Apr 2002 363s Return made up to 18/03/02; full list of members
02 May 2001 AA Accounts for a small company made up to 31 July 2000
28 Mar 2001 363s Return made up to 18/03/01; full list of members
26 Jan 2001 CERTNM Company name changed J.M.D. profiles LIMITED\certificate issued on 26/01/01
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
25 Apr 2000 363s Return made up to 18/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1999 AA Accounts for a small company made up to 31 July 1998
23 Mar 1999 363s Return made up to 18/03/99; no change of members
18 May 1998 363s Return made up to 18/03/98; no change of members
31 Mar 1998 AA Accounts for a small company made up to 31 July 1997
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1997 123 £ nc 1000/10000 18/03/96
16 Jun 1997 363s Return made up to 18/03/97; full list of members
25 Jun 1996 287 Registered office changed on 25/06/96 from: factiry road blaydon haugh industrial estate blaydon tyne & wear NE1 5SA
25 May 1996 224 Accounting reference date notified as 31/07
25 May 1996 288 New director appointed
25 May 1996 288 New secretary appointed
15 May 1996 395 Particulars of mortgage/charge
24 Mar 1996 288 Secretary resigned
24 Mar 1996 288 Director resigned
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New secretary appointed