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JULINDEN (HOLDINGS) LTD

Company number 01169142

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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 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
07 May 2003 363s Return made up to 07/01/03; full list of members
18 Feb 2003 287 Registered office changed on 18/02/03 from: weldbank mill saville street chorley lancs PR7 3JB
15 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
02 Aug 2002 395 Particulars of mortgage/charge
26 Apr 2002 288a New secretary appointed;new director appointed
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Secretary resigned;director resigned
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
26 Mar 2002 363s Return made up to 07/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2001 123 Nc inc already adjusted 31/05/01
20 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2001 AA
14 Mar 2001 363s Return made up to 07/01/01; full list of members
30 Jan 2001 AA
06 Dec 2000 288b Director resigned
11 Jan 2000 363s Return made up to 07/01/00; full list of members
18 Jun 1999 AA
07 Jun 1999 403a Declaration of satisfaction of mortgage/charge
26 May 1999 395 Particulars of mortgage/charge
26 May 1999 395 Particulars of mortgage/charge
19 May 1999 288a New director appointed
12 May 1999 395 Particulars of mortgage/charge
18 Jan 1999 363s Return made up to 07/01/99; full list of members
21 May 1998 CERTNM Company name changed D. & M. plywood (holdings) limit ed\certificate issued on 22/05/98