JDM FOOD GROUP LIMITED

Company number 03826975

Date	Type	Description	View / Download
12 Sep 2001	287	Registered office changed on 12/09/01 from: 6TH floor windsor house 50 victoria street london SW1H 0NW	(1 page)
25 May 2001	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2000	363s	Return made up to 17/08/00; full list of members 363(287) ‐ Registered office changed on 20/09/00	(6 pages)
06 Apr 2000	287	Registered office changed on 06/04/00 from: 120 east road london N1 6AA	(1 page)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	88(2)R	Ad 31/01/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 Mar 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(29 pages)
22 Feb 2000	123	£ nc 1000/50000 31/01/00	(2 pages)
02 Dec 1999	288a	New director appointed	(3 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288a	New secretary appointed	(3 pages)
19 Oct 1999	CERTNM	Company name changed shirebold LIMITED\certificate issued on 19/10/99	(2 pages)
17 Aug 1999	NEWINC	Incorporation	(15 pages)