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LJCR1863 LIMITED

Company number 00941599

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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)
03 Jul 2002 363a Return made up to 30/06/02; no change of members
12 Dec 2001 288a New director appointed
12 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
05 Jul 2001 403a Declaration of satisfaction of mortgage/charge
05 Jul 2001 363a Return made up to 30/06/01; full list of members
27 Dec 2000 363a Return made up to 01/12/00; no change of members
09 Nov 2000 AA Full group accounts made up to 31 March 2000
23 Feb 2000 AUD Auditor's resignation
06 Dec 1999 363a Return made up to 01/12/99; no change of members
19 Oct 1999 AA Full group accounts made up to 31 March 1999
03 Dec 1998 363a Return made up to 01/12/98; full list of members
25 Nov 1998 AA Full group accounts made up to 31 March 1998
17 Mar 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
10 Dec 1997 AA Full group accounts made up to 30 June 1997
08 Dec 1997 363a Return made up to 01/12/97; full list of members
22 Nov 1997 403a Declaration of satisfaction of mortgage/charge
22 Nov 1997 403a Declaration of satisfaction of mortgage/charge
22 Nov 1997 403a Declaration of satisfaction of mortgage/charge
22 Nov 1997 403a Declaration of satisfaction of mortgage/charge
25 Jul 1997 395 Particulars of mortgage/charge
17 Jul 1997 225 Accounting reference date shortened from 31/10/97 to 30/06/97
05 Jul 1997 395 Particulars of mortgage/charge
16 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jun 1997 88(2)R Ad 04/06/97--------- £ si 250@1=250 £ ic 18855/19105
21 May 1997 225 Accounting reference date extended from 30/06/97 to 31/10/97