JULIAN WAY LIMITED

Company number 00605395

Date	Type	Description	View / Download
10 Dec 2014	CH04	Secretary's details changed for A G Tax Ltd on 31 March 2014	(1 page)
31 Mar 2014	AD01	Registered office address changed from , 6Th Floor 145 Leadenhall Street, London, EC3V 4QT on 31 March 2014	(1 page)
18 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-18 GBP 62,700	(5 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
21 Feb 2013	AAMD	Amended accounts made up to 31 March 2012	(5 pages)
23 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(14 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Feb 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(14 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
25 May 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 62,700	(4 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Mar 2011	AP04	Appointment of A G Tax Ltd as a secretary	(2 pages)
17 Mar 2011	AD01	Registered office address changed from , 25-29 Harper Road, London, SE1 6AW, United Kingdom on 17 March 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(3 pages)
04 Jan 2011	TM02	Termination of appointment of Leanne Harvey as a secretary	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
04 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
04 Jan 2010	AP03	Appointment of Miss Leanne Harvey as a secretary	(1 page)
04 Jan 2010	TM02	Termination of appointment of Kelly Beattie as a secretary	(1 page)
04 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from, delta house, 175-177 borough high street, london, SE1 1HR	(1 page)
16 Feb 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
15 Jan 2008	363a	Return made up to 05/12/07; full list of members	(2 pages)