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JULIAN WAY LIMITED

Company number 00605395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2007 288b Secretary resigned
23 Jul 2007 288a New secretary appointed
12 Feb 2007 AA Full accounts made up to 31 March 2006
04 Jan 2007 363s Return made up to 05/12/06; full list of members
  • 363(287) ‐ Registered office changed on 04/01/07
  • 363(288) ‐ Director's particulars changed
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2006 AA Full accounts made up to 31 March 2005
12 Dec 2005 363a Return made up to 05/12/05; full list of members
12 Dec 2005 287 Registered office changed on 12/12/05 from: delta ouse, 175-177 borough high street, london, SE1 1XP
21 Jan 2005 AA Full accounts made up to 31 March 2004
13 Dec 2004 363s Return made up to 05/12/04; full list of members
11 Feb 2004 363s Return made up to 05/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
12 Dec 2003 AA Full accounts made up to 31 March 2003
08 Oct 2003 AA Full accounts made up to 31 March 2002
17 Dec 2002 363s Return made up to 05/12/02; full list of members
24 Oct 2002 288a New secretary appointed
29 Mar 2002 288b Director resigned
04 Mar 2002 288a New secretary appointed
08 Feb 2002 288b Secretary resigned
08 Feb 2002 287 Registered office changed on 08/02/02 from: linden farm, west park road, newchapel lingfield, surrey RH7 6HP
08 Feb 2002 363s Return made up to 05/12/01; full list of members
31 Jan 2002 AA Full accounts made up to 31 March 2001
20 Jun 2001 288a New director appointed
08 Mar 2001 395 Particulars of mortgage/charge
17 Jan 2001 AA Full accounts made up to 31 March 2000
08 Jan 2001 363s Return made up to 05/12/00; full list of members