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JMP WILCOX & CO LIMITED

Company number 04119165

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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)
04 Dec 2007 363a Return made up to 01/12/07; full list of members
10 Jul 2007 AAMD Amended accounts made up to 30 April 2006
24 May 2007 AAMD Amended accounts made up to 30 April 2006
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Dec 2006 363a Return made up to 01/12/06; full list of members
21 Dec 2006 288c Director's particulars changed
12 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Dec 2005 363s Return made up to 01/12/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
25 Jan 2005 363s Return made up to 04/12/04; full list of members
27 Nov 2003 363s Return made up to 04/12/03; full list of members
04 Sep 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
02 Sep 2003 AA Accounts for a small company made up to 31 December 2002
03 Dec 2002 363s Return made up to 04/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 2002 AA Accounts for a small company made up to 31 December 2001
06 Feb 2002 363s Return made up to 04/12/01; full list of members
09 May 2001 88(3) Particulars of contract relating to shares
09 May 2001 88(2)R Ad 01/01/01--------- £ si 35173@1=35173 £ ic 96002/131175
02 May 2001 88(2)R Ad 31/03/01--------- £ si 96000@1=96000 £ ic 2/96002
02 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2001 123 £ nc 1000/250000 31/12/00
01 May 2001 395 Particulars of mortgage/charge
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New director appointed