J.M.L. LORD LIMITED

Company Documents

DateDescription
22/08/1422 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/04/1428 April 2014 PREVSHO FROM 31/07/2013 TO 30/07/2013

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21/08/1321 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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21/08/1321 August 2013 SECRETARY'S CHANGE OF PARTICULARS / HELEN LLOYD / 01/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LORD / 01/08/2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
144 KINGS ROAD
KINGSTON
SURREY
KT2 5HU

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06/09/126 September 2012 Annual return made up to 11 July 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/09/1120 September 2011 Annual return made up to 11 July 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/11/1018 November 2010 DISS40 (DISS40(SOAD))

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LORD / 01/07/2010

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN LLOYD / 01/07/2010

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17/11/1017 November 2010 Annual return made up to 11 July 2010 with full list of shareholders

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09/11/109 November 2010 FIRST GAZETTE

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/10/0920 October 2009 Annual return made up to 11 July 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/08/0828 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 FLAT 43 73 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SR

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/11/0523 November 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 NEW SECRETARY APPOINTED

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: G OFFICE CHANGED 01/03/05 2 SEVERN COURT MAY BATE AVENUE KINGSTON UPON THAMES SURREY KT2 5US

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21/09/0421 September 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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27/10/0327 October 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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03/12/023 December 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 NEW SECRETARY APPOINTED

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 SECRETARY RESIGNED

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18/07/0118 July 2001 DIRECTOR RESIGNED

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11/07/0111 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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