JIM MORRIS LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/1421 October 2014 APPLICATION FOR STRIKING-OFF

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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29/05/1429 May 2014 COMPANY NAME CHANGED GLENWAY PACKAGING SERVICES LIMITED
CERTIFICATE ISSUED ON 29/05/14

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29/05/1429 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/04/1428 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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03/04/143 April 2014 CURREXT FROM 31/03/2014 TO 05/04/2014

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD MORRIS / 25/04/2010

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 LOCATION OF DEBENTURE REGISTER

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/09 FROM: GISTERED OFFICE CHANGED ON 21/05/2009 FROM 33 LINDSAY PARK BURNLEY LANCASHIRE BB10 3RR

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21/05/0921 May 2009 LOCATION OF REGISTER OF MEMBERS

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21/05/0921 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM STANLEY HOUSE, PHEONIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/05/0815 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 2C PHEONIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW

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03/05/073 May 2007 LOCATION OF REGISTER OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/09/0620 September 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: G OFFICE CHANGED 10/06/03 152-160 CITY ROAD LONDON EC1V 2NX

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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09/05/039 May 2003 DIRECTOR RESIGNED

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09/05/039 May 2003 SECRETARY RESIGNED

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25/04/0325 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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