JANELLIS (NO. 2) LIMITED

Company number 00611792

Date	Type	Description	View / Download
27 Dec 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
05 Dec 1999	363s	Return made up to 24/11/99; full list of members	(6 pages)
30 Sep 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	288a	New secretary appointed	(2 pages)
30 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
07 Dec 1998	363s	Return made up to 24/11/98; full list of members	(6 pages)
24 Feb 1998	AA	Accounts for a dormant company made up to 30 June 1997	(2 pages)
11 Dec 1997	288a	New secretary appointed	(2 pages)
11 Dec 1997	288b	Secretary resigned	(1 page)
11 Dec 1997	363s	Return made up to 24/11/97; no change of members	(4 pages)
22 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(2 pages)
27 Nov 1996	363s	Return made up to 24/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 27/11/96 363(288) ‐ Director's particulars changed	(4 pages)
01 May 1996	AA	Accounts for a dormant company made up to 30 June 1995	(2 pages)
22 Dec 1995	363s	Return made up to 24/11/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994	(2 pages)
30 Nov 1994	363s	Return made up to 24/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	AA	Accounts for a dormant company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	363s	Return made up to 24/11/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	287	Registered office changed on 25/11/93 from: barratt house chestnut avenue guildfordr surrey GU2 5HG	(1 page)
08 Apr 1993	AA	Accounts for a dormant company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1993	363s	Return made up to 30/11/92; full list of members 363(287) ‐ Registered office changed on 16/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document