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JLL ENTERPRISES LIMITED

Company number 01801587

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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)
23 Feb 1998 288b Director resigned
20 Mar 1997 363s Return made up to 15/03/97; no change of members
  • 363(288) ‐ Director resigned
11 Mar 1997 288a New director appointed
11 Mar 1997 AA Full accounts made up to 31 May 1996
01 Apr 1996 363s Return made up to 15/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 1996 288 Director resigned;new director appointed
22 Feb 1996 AA Full accounts made up to 31 May 1995
29 Mar 1995 363s Return made up to 15/03/95; no change of members
02 Feb 1995 AA Full accounts made up to 31 May 1994
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01 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
22 Mar 1994 363s Return made up to 15/03/94; no change of members
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Request DocumentReturn made up to 15/03/94; no change of members
14 Apr 1993 363s Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
06 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
04 Jun 1992 88(2)R Ad 28/05/92--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 28/05/92--------- £ si 49900@1=49900 £ ic 100/50000
04 Jun 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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04 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jun 1992 123 £ nc 10000/50000 19/05/92
18 May 1992 363b Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members
03 Apr 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
19 Dec 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
05 Dec 1991 287 Registered office changed on 05/12/91 from: 165 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 05/12/91 from: 165 queen victoria street london EC4V 4DD
30 Sep 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990