J L AND COMPANY LIMITED

Company number 01648478

Date	Type	Description	View / Download
15 Oct 2009	TM02	Termination of appointment of Julian America as a secretary	(2 pages)
02 Oct 2009	288c	Director's change of particulars / guillaume de seynes / 23/09/2009	(1 page)
02 Oct 2009	288c	Director's change of particulars / isaline mommeja / 23/09/2009	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 May 2009	363a	Return made up to 25/04/09; full list of members	(7 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
11 Jul 2008	363a	Return made up to 25/04/08; no change of members	(7 pages)
11 Jul 2008	288b	Appointment terminated director gilles duval	(1 page)
11 Jul 2008	353	Location of register of members	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288b	Director resigned	(1 page)
12 Jul 2007	363s	Return made up to 25/04/07; no change of members 363(353) ‐ Location of register of members address changed	(9 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288c	Secretary's particulars changed	(1 page)
11 Jul 2006	288c	Director's particulars changed	(1 page)
03 Jul 2006	363s	Return made up to 25/04/06; full list of members	(9 pages)
12 May 2006	88(2)R	Ad 28/04/06--------- £ si 800000@1=800000 £ ic 4828681/5628681	(2 pages)
12 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
14 Jul 2005	363s	Return made up to 25/04/05; full list of members	(9 pages)
21 Mar 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
19 Jul 2004	288a	New director appointed	(2 pages)
19 Jul 2004	288b	Director resigned	(1 page)

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