J.E.M. Enterprises Limited

Company Name	J.E.M. Enterprises Limited
Directors	Richard Bisson and Leigh Tomlinson
Company Status	Active
Company Number	03163864
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)
Previous Name	Tonelane Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard Bisson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	28 May 2019(23 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1455 Citrus Street Riverside California 92507

Director Name	Leigh Tomlinson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(23 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Vice President International Markets
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Ashville Way Sutton Weaver Cheshire WA7 3EZ

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2021(24 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Nathan Shelton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1996(1 week, 4 days after company formation)
Appointment Duration	8 years, 5 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	5822 N.Date San Bernardino California Ca92377

Director Name	Steven Rogers
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1996(1 week, 4 days after company formation)
Appointment Duration	18 years, 10 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	406 Alondra Drive Murrieta California Ca 92562 United States

Director Name	Jerry Mall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1996(1 week, 4 days after company formation)
Appointment Duration	15 years, 9 months (resigned 23 December 2011)
Role	Company Director
Correspondence Address	10954 Spruce Bloomington California 92316

Secretary Name	Nathan Shelton
Nationality	American
Status	Resigned
Appointed	05 March 1996(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 29 August 2001)
Role	Company Director
Correspondence Address	5822 N.Date San Bernardino California Ca92377

Director Name	John Patrick Chappel
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	6 St Marys Road Penketh Warrington Cheshire WA5 2DU

Director Name	Duncan Bickerton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 1999)
Role	Company Director
Correspondence Address	8 Locking Stumps Lane Locking Stumps Birchwood Warrington Cheshire WA3 7LZ

Director Name	Peter Baines
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(3 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 16 November 1996)
Role	Accountant
Correspondence Address	Oak Tree Farm Lord Street Croft Warrington WA3 7DB

Director Name	Neale Graham Garner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	2 Woodthorn Close Daresbury Warrington Cheshire WA4 6NQ

Director Name	Rodney Mall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 2003)
Role	Chief Executive Officer
Correspondence Address	12330 Orangemont Lane Riverside California Ca 92503 United States

Director Name	Melody Van Aken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2001(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 March 2006)
Role	Chief Admin Officer
Correspondence Address	11580 Reche Canyon Road Colton California Ca 92324 United States

Secretary Name	Neale Graham Garner
Nationality	British
Status	Resigned
Appointed	29 August 2001(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2007)
Role	Managing Director
Correspondence Address	2 Woodthorn Close Daresbury Warrington Cheshire WA4 6NQ

Director Name	Jean Ann Franks
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(11 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 December 2015)
Role	Certified Public Accountant
Correspondence Address	7562 Teak Way Rancho Cucamonga California 91730 United States

Director Name	Robert Hordossy
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 June 2007(11 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 February 2020)
Role	Business Manager
Correspondence Address	U Beranky 2140/4 160 00 Praha 6 Czech Republic

Director Name	Jeffery Eugene Mall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(11 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 December 2007)
Role	Business Manager
Correspondence Address	19041 Santa Ana Avenue Bloomington 92316 California United States

Director Name	Steven Eugene Williams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2011(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 December 2015)
Role	Vice President
Country of Residence	United States
Correspondence Address	9416 Oak Creek Road Beaumont California 92223 United States

Director Name	Thomas McGann
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(18 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1455 Citrus Street Riverside California 92507 United States

Director Name	Doug Hood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2015(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 9 Ashville Way Sutton Weaver Cheshire WA7 3EZ

Director Name	David Callejas
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2017(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1455 W Citrus St Riverside California 92507 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(11 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.knfilters.co.uk/
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Unit 9 Ashville Way Sutton Weaver Cheshire WA7 3EZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	K & N Engineering Inc. 99.96% Preference
100 at £1	K & N Engineering Inc. 0.04% Ordinary

Financials

Year	2014
Net Worth	£118,751
Cash	£47
Current Liabilities	£816,228

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	Small
Accounts Year End	30 December

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
28 September 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
23 March 2020	Appointment of Leigh Tomlinson as a director on 10 February 2020 (2 pages)
23 March 2020	Appointment of Richard Bisson as a director on 28 May 2019 (2 pages)
23 March 2020	Termination of appointment of David Callejas as a director on 11 March 2020 (1 page)
23 March 2020	Termination of appointment of Robert Hordossy as a director on 10 February 2020 (1 page)
13 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
18 October 2019	Director's details changed for David Callejas on 10 September 2018 (2 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
1 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
2 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Doug Hood as a director on 31 December 2017 (2 pages)
1 December 2017	Appointment of David Callejas as a director on 20 November 2017 (3 pages)
1 December 2017	Appointment of David Callejas as a director on 20 November 2017 (3 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
15 July 2016	Registered office address changed from C/O K & N Filters Europe Ltd John Street Warrington Cheshire WA2 7UB to Unit 9 Ashville Way Sutton Weaver Cheshire WA7 3EZ on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from C/O K & N Filters Europe Ltd John Street Warrington Cheshire WA2 7UB to Unit 9 Ashville Way Sutton Weaver Cheshire WA7 3EZ on 15 July 2016 (1 page)
21 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 250,100 (6 pages)
21 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 250,100 (6 pages)
18 March 2016	Termination of appointment of Thomas Mcgann as a director on 1 January 2015 (1 page)
18 March 2016	Termination of appointment of Thomas Mcgann as a director on 1 January 2015 (1 page)
13 January 2016	Appointment of Doug Hood as a director on 30 December 2015 (2 pages)
13 January 2016	Appointment of Doug Hood as a director on 30 December 2015 (2 pages)
11 January 2016	Termination of appointment of Jean Ann Franks as a director on 30 December 2015 (1 page)
11 January 2016	Termination of appointment of Steven Eugene Williams as a director on 30 December 2015 (1 page)
11 January 2016	Termination of appointment of Jean Ann Franks as a director on 30 December 2015 (1 page)
11 January 2016	Termination of appointment of Steven Eugene Williams as a director on 30 December 2015 (1 page)
28 July 2015	Full accounts made up to 31 December 2014 (11 pages)
28 July 2015	Full accounts made up to 31 December 2014 (11 pages)
18 May 2015	Appointment of Thomas Mcgann as a director on 1 January 2015 (3 pages)
18 May 2015	Appointment of Thomas Mcgann as a director (3 pages)
18 May 2015	Appointment of Thomas Mcgann as a director on 1 January 2015 (3 pages)
18 May 2015	Appointment of Thomas Mcgann as a director on 1 January 2015 (3 pages)
18 May 2015	Appointment of Thomas Mcgann as a director (3 pages)
10 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 250,100 (8 pages)
10 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 250,100 (8 pages)
7 April 2015	Termination of appointment of Steven Rogers as a director on 31 December 2014 (1 page)
7 April 2015	Termination of appointment of Steven Rogers as a director on 31 December 2014 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (12 pages)
30 August 2014	Full accounts made up to 31 December 2013 (12 pages)
1 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 250,100 (9 pages)
1 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 250,100 (9 pages)
7 June 2013	Full accounts made up to 31 December 2012 (10 pages)
7 June 2013	Full accounts made up to 31 December 2012 (10 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
15 May 2012	Full accounts made up to 31 December 2011 (10 pages)
15 May 2012	Full accounts made up to 31 December 2011 (10 pages)
20 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (9 pages)
20 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (9 pages)
5 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 March 2012	Memorandum and Articles of Association (23 pages)
5 March 2012	Memorandum and Articles of Association (23 pages)
23 December 2011	Termination of appointment of Jerry Mall as a director (1 page)
23 December 2011	Appointment of Steven Eugene Williams as a director (2 pages)
23 December 2011	Appointment of Steven Eugene Williams as a director (2 pages)
23 December 2011	Termination of appointment of Jerry Mall as a director (1 page)
23 June 2011	Full accounts made up to 31 December 2010 (11 pages)
23 June 2011	Full accounts made up to 31 December 2010 (11 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (9 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (9 pages)
22 September 2010	Full accounts made up to 31 December 2009 (11 pages)
22 September 2010	Full accounts made up to 31 December 2009 (11 pages)
14 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register inspection address has been changed (1 page)
16 October 2009	Director's details changed for Steven Rogers on 1 January 2009 (2 pages)
16 October 2009	Director's details changed for Steven Rogers on 1 January 2009 (2 pages)
16 October 2009	Director's details changed for Steven Rogers on 1 January 2009 (2 pages)
1 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 April 2009	Return made up to 23/02/09; full list of members (7 pages)
1 April 2009	Return made up to 23/02/09; full list of members (7 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 April 2008	Return made up to 23/02/08; full list of members (7 pages)
18 April 2008	Return made up to 23/02/08; full list of members (7 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
25 June 2007	Full accounts made up to 31 December 2006 (14 pages)
25 June 2007	Full accounts made up to 31 December 2006 (14 pages)
19 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director resigned (8 pages)
26 September 2006	Full accounts made up to 31 December 2005 (14 pages)
26 September 2006	Full accounts made up to 31 December 2005 (14 pages)
6 March 2006	Return made up to 23/02/06; full list of members (8 pages)
6 March 2006	Return made up to 23/02/06; full list of members (8 pages)
21 November 2005	Auditor's resignation (1 page)
21 November 2005	Auditor's resignation (1 page)
3 June 2005	Full accounts made up to 31 December 2004 (12 pages)
3 June 2005	Full accounts made up to 31 December 2004 (12 pages)
17 February 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
17 February 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
17 May 2004	Full accounts made up to 31 December 2003 (12 pages)
17 May 2004	Full accounts made up to 31 December 2003 (12 pages)
4 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director resigned (9 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New secretary appointed (2 pages)
7 July 2003	Full accounts made up to 31 December 2002 (12 pages)
7 July 2003	Full accounts made up to 31 December 2002 (12 pages)
10 May 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 May 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 April 2003	New director appointed (1 page)
27 April 2003	New director appointed (1 page)
27 April 2003	New director appointed (1 page)
27 April 2003	New director appointed (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (12 pages)
24 October 2002	Full accounts made up to 31 December 2001 (12 pages)
20 February 2002	Return made up to 23/02/02; full list of members (7 pages)
20 February 2002	Return made up to 23/02/02; full list of members (7 pages)
15 January 2002	Auditor's resignation (1 page)
15 January 2002	Auditor's resignation (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (11 pages)
17 October 2001	Full accounts made up to 31 December 2000 (11 pages)
7 March 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (7 pages)
7 March 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (11 pages)
13 October 2000	Full accounts made up to 31 December 1999 (11 pages)
29 February 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Return made up to 23/02/99; full list of members (8 pages)
17 November 1999	Return made up to 23/02/99; full list of members (8 pages)
17 November 1999	Director's particulars changed (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (15 pages)
3 November 1999	Full accounts made up to 31 December 1998 (15 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
12 March 1999	Full accounts made up to 31 December 1997 (13 pages)
12 March 1999	Full accounts made up to 31 December 1997 (13 pages)
6 May 1998	Return made up to 23/02/98; full list of members (7 pages)
6 May 1998	Return made up to 23/02/98; full list of members (7 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
5 November 1997	Accounts for a medium company made up to 31 December 1996 (12 pages)
5 November 1997	Accounts for a medium company made up to 31 December 1996 (12 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
27 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
27 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 June 1997	Â£ nc 100/620100 06/06/97 (1 page)
27 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 June 1997	Â£ nc 100/620100 06/06/97 (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Ad 06/06/97--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
27 June 1997	Ad 06/06/97--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Return made up to 23/02/97; full list of members (7 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Return made up to 23/02/97; full list of members (7 pages)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director's particulars changed (1 page)
23 December 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
23 December 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
21 July 1996	Statement of affairs (78 pages)
21 July 1996	Ad 06/06/96--------- Â£ si 20@1 (2 pages)
21 July 1996	Ad 06/06/96--------- Â£ si 20@1 (2 pages)
21 July 1996	Statement of affairs (78 pages)
12 July 1996	Ad 06/06/96--------- Â£ si 78@1=78 Â£ ic 22/100 (2 pages)
12 July 1996	Ad 06/06/96--------- Â£ si 78@1=78 Â£ ic 22/100 (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Ad 06/06/96--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
11 July 1996	Ad 06/06/96--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
25 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 June 1996	Company name changed tonelane LIMITED\certificate issued on 25/06/96 (4 pages)
25 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 June 1996	Company name changed tonelane LIMITED\certificate issued on 25/06/96 (4 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Director resigned (1 page)
23 February 1996	Incorporation (13 pages)
23 February 1996	Incorporation (13 pages)

J.E.M. Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire