JMJ Associates Limited

Company Name	JMJ Associates Limited
Directors	Mark John Britton and Alan Anthony Palmer
Company Status	Active
Company Number	02871043
Category	Private Limited Company
Incorporation Date	8 November 1993(30 years, 5 months ago)
Previous Name	J M J Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark John Britton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(27 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Senior Partner
Country of Residence	England
Correspondence Address	25ep 25 Eccleston Place London SW1W 9NF

Director Name	Mr Alan Anthony Palmer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	28 February 2022(28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	25ep 25 Eccleston Place London SW1W 9NF

Secretary Name	Susan Margaret Harvie Austin
Nationality	British
Status	Resigned
Appointed	10 November 1993(2 days after company formation)
Appointment Duration	6 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	Cumberland Lodge 20 Hillview Road Mill Hill London NW7 1AJ

Director Name	Jay Greenspan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1993(2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	5308 28th Nw Washington Dc 20015 United States

Secretary Name	Mark John Britton
Nationality	British
Status	Resigned
Appointed	12 May 1994(6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2002)
Role	Secretary
Correspondence Address	77 Woodland Gardens Muswell Hill London N10 3UD

Director Name	Mr Mark John Britton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(3 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 09 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Botanic House 100 Hills Road Cambridge CB2 1PH

Secretary Name	Mr Jeremy Michael Haslam
Nationality	British
Status	Resigned
Appointed	01 November 2002(8 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	10 Marlborough Road Chiswick London W4 4ET

Director Name	Richard Bair
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2006(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2008)
Role	Regional Manager Europe
Correspondence Address	Flat 6 2 Observatory Gardens London W8 7HY

Director Name	Mr Simon Neil Marshall
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(14 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 April 2015)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Severn View May Hill Longhope Glos GL17 0NP Wales

Director Name	Mr Robert Hardy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2015(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Owen Robert Wood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 April 2015(21 years, 5 months after company formation)
Appointment Duration	4 years (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 5 1st Floor I B, Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YF

Director Name	Mr Michael Richard Miller
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2015(21 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Susan Mathisen Steele
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2017(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Ms Laura Keyser Brunner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2018(24 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 January 2019)
Role	Chief Sales Officer
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	Miss Alexandra Ann Margarido
Status	Resigned
Appointed	17 February 2019(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 2020)
Role	Company Director
Correspondence Address	Building 5 First Floor, 566 Chiswick High Road Chiswick London W4 5YF

Director Name	Mrs Anne Elizabeth Prichard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 2019(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2021)
Role	Chief Human Resources Officer
Country of Residence	England
Correspondence Address	Chiswick Business Park Building 5, Level 1, Chiswi London W4 5YF

Director Name	Mr Andrew Christopher Banfield
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 2019(25 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2022)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	25ep 25 Eccleston Place London SW1W 9NF

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	M&R Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2010(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 June 2015)
Correspondence Address	Botanic House 100 Hills Road Cambridge CB2 1PH

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2017(23 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2018)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2018(25 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 February 2019)
Correspondence Address	54 Portland Place London W1B 1DY

Contact

Website	jmj.com
Email address	[email protected]
Telephone	020 89877400
Telephone region	London

Location

Registered Address	25ep 25 Eccleston Place London SW1W 9NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	J M J Associates Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£18,382,832
Gross Profit	£9,578,864
Net Worth	£3,455,169
Cash	£1,902,346
Current Liabilities	£6,077,084

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

15 February 2021	Appointment of Mark John Britton as a director on 1 February 2021 (2 pages)
15 February 2021	Termination of appointment of Anne Elizabeth Prichard as a director on 31 January 2021 (1 page)
13 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
19 December 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
2 December 2020	Termination of appointment of Alexandra Ann Margarido as a secretary on 14 October 2020 (1 page)
8 June 2020	Memorandum and Articles of Association (33 pages)
8 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratification of allotment/section 175 companies act 2006 19/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 June 2020	Statement of company's objects (2 pages)
8 June 2020	Memorandum and Articles of Association (33 pages)
30 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 135 (3 pages)
19 February 2020	Registered office address changed from 54 Portland Place London W1B 1DY England to Building 5 First Floor, 566 Chiswick High Road Chiswick London W4 5YF on 19 February 2020 (1 page)
18 February 2020	Termination of appointment of Broughton Secretaries Limited as a secretary on 17 February 2019 (1 page)
18 February 2020	Appointment of Miss Alexandra Ann Margarido as a secretary on 17 February 2019 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
23 April 2019	Appointment of Mr Andrew Christopher Banfield as a director on 23 April 2019 (2 pages)
23 April 2019	Appointment of Mrs Anne Elizabeth Prichard as a director on 23 April 2019 (2 pages)
23 April 2019	Termination of appointment of Owen Robert Wood as a director on 23 April 2019 (1 page)
24 January 2019	Director's details changed for Mr Owen Robert Wood on 24 January 2019 (2 pages)
23 January 2019	Termination of appointment of Michael Richard Miller as a director on 23 January 2019 (1 page)
23 January 2019	Termination of appointment of Susan Mathisen Steele as a director on 23 January 2019 (1 page)
23 January 2019	Termination of appointment of Laura Keyser Brunner as a director on 23 January 2019 (1 page)
24 December 2018	Register inspection address has been changed from Tmf Management (Uk) Limited 6 st Andrew Street London EC4A 3AE United Kingdom to 54 Portland Place London W1B 1DY (1 page)
24 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
11 December 2018	Director's details changed for Ms Laura Keyser Brunner on 4 December 2018 (2 pages)
4 December 2018	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 54 Portland Place London W1B 1DY on 4 December 2018 (1 page)
4 December 2018	Appointment of Broughton Secretaries Limited as a secretary on 4 December 2018 (2 pages)
4 December 2018	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 4 September 2018 (1 page)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
26 March 2018	Appointment of Ms Laura Keyser Brunner as a director on 15 February 2018 (2 pages)
26 March 2018	Termination of appointment of Robert Hardy as a director on 15 February 2018 (1 page)
29 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
28 July 2017	Register(s) moved to registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
28 July 2017	Appointment of Tmf Corporate Administration Services Limited as a secretary on 27 July 2017 (2 pages)
28 July 2017	Registered office address changed from Botanic House 100 Hills Road Cambridge CB2 1PH to 5th Floor 6 st. Andrew Street London EC4A 3AE on 28 July 2017 (1 page)
28 July 2017	Appointment of Tmf Corporate Administration Services Limited as a secretary on 27 July 2017 (2 pages)
28 July 2017	Register(s) moved to registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
28 July 2017	Registered office address changed from Botanic House 100 Hills Road Cambridge CB2 1PH to 5th Floor 6 st. Andrew Street London EC4A 3AE on 28 July 2017 (1 page)
5 July 2017	Appointment of Susan Mathisen Steele as a director on 10 April 2017 (2 pages)
5 July 2017	Appointment of Susan Mathisen Steele as a director on 10 April 2017 (2 pages)
4 July 2017	Termination of appointment of Mark John Britton as a director on 9 October 2016 (1 page)
4 July 2017	Termination of appointment of Mark John Britton as a director on 9 October 2016 (1 page)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
25 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (7 pages)
25 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (7 pages)
3 December 2015	Termination of appointment of M&R Secretarial Services Limited as a secretary on 6 June 2015 (1 page)
3 December 2015	Termination of appointment of M&R Secretarial Services Limited as a secretary on 6 June 2015 (1 page)
3 December 2015	Register inspection address has been changed to Tmf Management (Uk) Limited 6 st Andrew Street London EC4A 3AE (1 page)
3 December 2015	Register(s) moved to registered inspection location Tmf Management (Uk) Limited 6 st Andrew Street London EC4A 3AE (1 page)
3 December 2015	Register inspection address has been changed to Tmf Management (Uk) Limited 6 st Andrew Street London EC4A 3AE (1 page)
3 December 2015	Termination of appointment of M&R Secretarial Services Limited as a secretary on 6 June 2015 (1 page)
3 December 2015	Register(s) moved to registered inspection location Tmf Management (Uk) Limited 6 st Andrew Street London EC4A 3AE (1 page)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
22 April 2015	Appointment of Mr Owen Robert Wood as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr Michael Richard Miller as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr Robert Hardy as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr Michael Richard Miller as a director on 22 April 2015 (2 pages)
22 April 2015	Termination of appointment of Simon Neil Marshall as a director on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Simon Neil Marshall as a director on 22 April 2015 (1 page)
22 April 2015	Appointment of Mr Robert Hardy as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr Owen Robert Wood as a director on 22 April 2015 (2 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
13 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
13 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
15 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
29 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
29 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
20 February 2013	Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH England on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH England on 20 February 2013 (1 page)
19 February 2013	Secretary's details changed for M&R Secretarial Services Limited on 18 February 2013 (2 pages)
19 February 2013	Secretary's details changed for M&R Secretarial Services Limited on 18 February 2013 (2 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
11 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
11 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
19 March 2012	Auditor's resignation (1 page)
19 March 2012	Auditor's resignation (1 page)
11 January 2012	Director's details changed for Mr Mark John Britton on 1 October 2011 (2 pages)
11 January 2012	Director's details changed for Mr Mark John Britton on 1 October 2011 (2 pages)
11 January 2012	Director's details changed for Mr Mark John Britton on 1 October 2011 (2 pages)
30 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
30 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
28 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
28 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
11 May 2010	Termination of appointment of Jeremy Haslam as a secretary (1 page)
11 May 2010	Termination of appointment of Jeremy Haslam as a secretary (1 page)
26 March 2010	Appointment of M&R Secretarial Services Limited as a secretary (2 pages)
26 March 2010	Appointment of M&R Secretarial Services Limited as a secretary (2 pages)
25 March 2010	Registered office address changed from 1St Floor Building 5 Chiswick Park 556 Chiswick High Road London W4 5YF on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from 1St Floor Building 5 Chiswick Park 556 Chiswick High Road London W4 5YF on 25 March 2010 (1 page)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Simon Neil Marshall on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mark John Britton on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Jeremy Haslam on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Jeremy Haslam on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mark John Britton on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Jeremy Haslam on 4 December 2009 (1 page)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Simon Neil Marshall on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mark John Britton on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Simon Neil Marshall on 4 December 2009 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
16 January 2009	Group of companies' accounts made up to 31 December 2007 (21 pages)
16 January 2009	Group of companies' accounts made up to 31 December 2007 (21 pages)
8 December 2008	Return made up to 04/12/08; no change of members (4 pages)
8 December 2008	Return made up to 04/12/08; no change of members (4 pages)
1 May 2008	Full accounts made up to 31 December 2006 (18 pages)
1 May 2008	Full accounts made up to 31 December 2006 (18 pages)
18 March 2008	Appointment terminated director richard bair (1 page)
18 March 2008	Appointment terminated director jay greenspan (1 page)
18 March 2008	Appointment terminated director jay greenspan (1 page)
18 March 2008	Director appointed simon neil marshall (2 pages)
18 March 2008	Director appointed simon neil marshall (2 pages)
18 March 2008	Appointment terminated director richard bair (1 page)
16 November 2007	Return made up to 08/11/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2007	Return made up to 08/11/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2007	Full accounts made up to 31 December 2005 (15 pages)
28 September 2007	Full accounts made up to 31 December 2005 (15 pages)
21 August 2007	Registered office changed on 21/08/07 from: lyric house 149 hammersmith road london W14 0QL (1 page)
21 August 2007	Registered office changed on 21/08/07 from: lyric house 149 hammersmith road london W14 0QL (1 page)
19 December 2006	Location of register of members (1 page)
19 December 2006	Return made up to 08/11/06; full list of members (6 pages)
19 December 2006	Location of register of members (1 page)
19 December 2006	Return made up to 08/11/06; full list of members (6 pages)
14 December 2006	Location of register of members (1 page)
14 December 2006	Location of register of members (1 page)
19 September 2006	Full accounts made up to 31 December 2004 (17 pages)
19 September 2006	Full accounts made up to 31 December 2004 (17 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
16 January 2006	Return made up to 08/11/05; full list of members (7 pages)
16 January 2006	Return made up to 08/11/05; full list of members (7 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 February 2005	Full accounts made up to 31 December 2003 (16 pages)
7 February 2005	Full accounts made up to 31 December 2003 (16 pages)
15 November 2004	Return made up to 08/11/04; full list of members (5 pages)
15 November 2004	Return made up to 08/11/04; full list of members (5 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
5 December 2003	Return made up to 08/11/03; full list of members (5 pages)
5 December 2003	Return made up to 08/11/03; full list of members (5 pages)
6 November 2003	Full accounts made up to 31 December 2002 (15 pages)
6 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 December 2002	Return made up to 08/11/02; full list of members (5 pages)
4 December 2002	New secretary appointed (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Return made up to 08/11/02; full list of members (5 pages)
4 October 2002	Full accounts made up to 31 December 2001 (14 pages)
4 October 2002	Full accounts made up to 31 December 2001 (14 pages)
12 November 2001	Return made up to 08/11/01; full list of members (5 pages)
12 November 2001	Return made up to 08/11/01; full list of members (5 pages)
17 August 2001	Full accounts made up to 31 December 2000 (12 pages)
17 August 2001	Full accounts made up to 31 December 2000 (12 pages)
16 November 2000	Return made up to 08/11/00; full list of members (5 pages)
16 November 2000	Return made up to 08/11/00; full list of members (5 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
16 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
19 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 December 1998	Location of register of members (1 page)
1 December 1998	Return made up to 08/11/98; full list of members (5 pages)
1 December 1998	Location of register of members (1 page)
1 December 1998	Return made up to 08/11/98; full list of members (5 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
17 November 1997	Return made up to 08/11/97; full list of members (5 pages)
17 November 1997	Return made up to 08/11/97; full list of members (5 pages)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
12 November 1996	Return made up to 08/11/96; full list of members (5 pages)
12 November 1996	Return made up to 08/11/96; full list of members (5 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 May 1996	Location of register of members (1 page)
24 May 1996	Return made up to 08/11/95; full list of members (5 pages)
24 May 1996	Location of register of members (1 page)
24 May 1996	Return made up to 08/11/95; full list of members (5 pages)
9 May 1996	Resolutions ELRES ‐ Elective resolution (6 pages)
9 May 1996	Resolutions ELRES ‐ Elective resolution (6 pages)
9 May 1996	Resolutions ELRES ‐ Elective resolution (6 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Ad 31/12/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 1996	Ad 31/12/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
9 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1996	Resolutions ELRES ‐ Elective resolution (6 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 February 1995	Return made up to 08/11/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 February 1995	Return made up to 08/11/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 May 1994	Secretary resigned;new secretary appointed (2 pages)
17 May 1994	Secretary resigned;new secretary appointed (2 pages)
7 March 1994	Accounting reference date notified as 31/12 (1 page)
7 March 1994	Accounting reference date notified as 31/12 (1 page)
1 February 1994	Director resigned;new director appointed (2 pages)
1 February 1994	Director resigned;new director appointed (2 pages)
22 November 1993	Secretary resigned;new secretary appointed (2 pages)
22 November 1993	Secretary resigned;new secretary appointed (2 pages)
8 November 1993	Incorporation (11 pages)
8 November 1993	Incorporation (11 pages)

JMJ Associates Limited

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