JMCH SERVICES LIMITED

Company number 03380670 · Monitor this company

Dissolved

103 filings

Date	Filing
26 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
9 Jun 2014	Annual return made up to 4 June 2014 with full list of shareholders	View document
3 Jun 2014	DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY	View document
3 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR	View document
6 Jun 2013	Annual return made up to 4 June 2013 with full list of shareholders	View document
23 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
9 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY	View document
9 Apr 2013	DIRECTOR APPOINTED NIGEL JOHN ARTHUR	View document
11 Jun 2012	Annual return made up to 4 June 2012 with full list of shareholders	View document
6 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
7 Jun 2011	Annual return made up to 4 June 2011 with full list of shareholders	View document
14 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY	View document
11 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY	View document
11 Mar 2011	DIRECTOR APPOINTED JULIA LOUISE SEARY	View document
4 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
22 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010	View document
27 Oct 2010	CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	View document
15 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
8 Jun 2010	Annual return made up to 4 June 2010 with full list of shareholders	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009	View document
29 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009	View document
15 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
8 Jun 2009	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS	View document
7 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07	View document
24 Jun 2008	CURRSHO FROM 31/10/2008 TO 30/09/2008	View document
6 Jun 2008	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS	View document
22 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06	View document
6 Jun 2007	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS	View document
19 Mar 2007	DIRECTOR RESIGNED	View document
29 Jan 2007	NEW DIRECTOR APPOINTED	View document
12 Jun 2006	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS	View document
8 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
23 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2005	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS	View document
18 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
14 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	View document
7 Jun 2004	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS	View document
17 Jun 2003	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS	View document
11 Mar 2003	AUDITOR'S RESIGNATION	View document
18 Feb 2003	NEW DIRECTOR APPOINTED	View document
11 Feb 2003	DIRECTOR RESIGNED	View document
16 Jan 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
11 Nov 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
13 Jun 2002	RETURN MADE UP TO 04/06/02; NO CHANGE OF MEMBERS	View document
6 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Jul 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01	View document
22 Jun 2001	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS	View document
22 Jun 2001	LOCATION OF REGISTER OF MEMBERS	View document
21 Jun 2001	LOCATION OF REGISTER OF MEMBERS	View document
22 Mar 2001	COMPANY NAME CHANGED C L GROUP (UK) LIMITED CERTIFICATE ISSUED ON 22/03/01	View document
7 Feb 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: G OFFICE CHANGED 07/02/01 THORPE WOOD PETERBOROUGH CAMBRIDGESHIRE PE3 6SB	View document
14 Jun 2000	RETURN MADE UP TO 04/06/00; NO CHANGE OF MEMBERS	View document
10 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Aug 1999	SECRETARY RESIGNED	View document
6 Aug 1999	NEW SECRETARY APPOINTED	View document
5 Aug 1999	COMPANY NAME CHANGED CARLSON LEISURE GROUP (UK) LIMIT ED CERTIFICATE ISSUED ON 06/08/99	View document
7 Jul 1999	LOCATION OF REGISTER OF MEMBERS	View document
7 Jul 1999	REGISTERED OFFICE CHANGED ON 07/07/99 FROM: G OFFICE CHANGED 07/07/99 BEULAH COURT ALBERT ROAD HORLEY SURREY RH6 7HP	View document
7 Jul 1999	RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS	View document
24 Apr 1999	NEW DIRECTOR APPOINTED	View document
19 Apr 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
14 Apr 1999	DIRECTOR RESIGNED	View document
14 Apr 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Apr 1999	DIRECTOR RESIGNED	View document
13 Apr 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Apr 1999	� NC 40000000/70000000 23/03/99	View document
17 Nov 1998	REGISTERED OFFICE CHANGED ON 17/11/98 FROM: G OFFICE CHANGED 17/11/98 C/O DORSEY WHITNEY LLP VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ	View document
7 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
10 Aug 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Aug 1998	SECRETARY RESIGNED	View document
3 Aug 1998	RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
16 Jan 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/97	View document
16 Jan 1998	� NC 20000000/40000000 19/12/97	View document
16 Jan 1998	NC INC ALREADY ADJUSTED 19/12/97	View document
16 Jan 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/97	View document
12 Dec 1997	SHARES AGREEMENT OTC	View document
8 Oct 1997	NEW DIRECTOR APPOINTED	View document
18 Sep 1997	NEW SECRETARY APPOINTED	View document
18 Sep 1997	SECRETARY RESIGNED	View document
3 Sep 1997	NEW DIRECTOR APPOINTED	View document
3 Sep 1997	DIRECTOR RESIGNED	View document
3 Sep 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Sep 1997	NEW DIRECTOR APPOINTED	View document
3 Sep 1997	NEW DIRECTOR APPOINTED	View document
5 Aug 1997	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97	View document
25 Jul 1997	REGISTERED OFFICE CHANGED ON 25/07/97 FROM: G OFFICE CHANGED 25/07/97 4TH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB	View document
25 Jul 1997	NC INC ALREADY ADJUSTED 11/07/97	View document
25 Jul 1997	ALTER MEM AND ARTS 11/07/97	View document
25 Jul 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/07/97	View document
25 Jul 1997	NC INC ALREADY ADJUSTED 11/07/97	View document
15 Jul 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/07/97	View document
15 Jul 1997	ADOPT MEM AND ARTS 11/07/97	View document
15 Jul 1997	� NC 100/20000000 11/	View document
15 Jul 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/07/97	View document
11 Jul 1997	COMPANY NAME CHANGED FARADEW LIMITED CERTIFICATE ISSUED ON 11/07/97	View document
4 Jul 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Jul 1997	REGISTERED OFFICE CHANGED ON 04/07/97 FROM: G OFFICE CHANGED 04/07/97 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
3 Jul 1997	NEW DIRECTOR APPOINTED	View document
3 Jul 1997	DIRECTOR RESIGNED	View document
3 Jul 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jun 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document