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JUSTINA OF LONDON LIMITED

Company number 00939575

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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)
21 Feb 2002	363a	Return made up to 07/02/02; full list of members	View PDF Return made up to 07/02/02; full list of members - link opens in a new window - 5 pages (5 pages)
03 Dec 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2001	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 15 pages (15 pages)
22 Feb 2001	363a	Return made up to 07/02/01; full list of members	View PDF Return made up to 07/02/01; full list of members - link opens in a new window - 5 pages (5 pages)
19 Sep 2000	AA	Accounts for a medium company made up to 30 April 2000	View PDF Accounts for a medium company made up to 30 April 2000 - link opens in a new window - 16 pages (16 pages)
10 May 2000	363a	Return made up to 07/02/00; full list of members	View PDF Return made up to 07/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 2000	AA	Accounts for a medium company made up to 30 April 1999	View PDF Accounts for a medium company made up to 30 April 1999 - link opens in a new window - 16 pages (16 pages)
18 Feb 1999	363a	Return made up to 07/02/99; full list of members	View PDF Return made up to 07/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1998	AA	Accounts for a medium company made up to 30 April 1998	View PDF Accounts for a medium company made up to 30 April 1998 - link opens in a new window - 18 pages (18 pages)
07 May 1998	363a	Return made up to 07/02/98; full list of members	View PDF Return made up to 07/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 1998	AA	Accounts for a medium company made up to 30 April 1997	View PDF Accounts for a medium company made up to 30 April 1997 - link opens in a new window - 19 pages (19 pages)
16 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1997	363a	Return made up to 07/02/97; full list of members	View PDF Return made up to 07/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
31 Dec 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 1996	AA	Accounts for a medium company made up to 30 April 1996	View PDF Accounts for a medium company made up to 30 April 1996 - link opens in a new window - 19 pages (19 pages)
02 Oct 1996	287	Registered office changed on 02/10/96 from: 60/62 margaret street london W1N 7FJ	View PDF Registered office changed on 02/10/96 from: 60/62 margaret street london W1N 7FJ - link opens in a new window - 1 page (1 page)
11 Feb 1996	363s	Return made up to 07/02/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/02/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
15 Nov 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 18 pages (18 pages)
22 Mar 1995	363s	Return made up to 07/02/95; full list of members	View PDF Return made up to 07/02/95; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1995	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 DocumentSecretary resigned;new secretary appointed
02 Mar 1995	287	Registered office changed on 02/03/95 from: 124 finchley road london NW3 5HT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/03/95 from: 124 finchley road london NW3 5HT
27 Feb 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
22 Feb 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
22 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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