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J. JANEIRO (UK) LIMITED

Company number 01970558

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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)
15 Jan 1999 288c Director's particulars changed
29 Dec 1998 363s Return made up to 16/11/98; full list of members
10 Aug 1998 287 Registered office changed on 10/08/98 from: 39 albert road henley on thames oxfordshire RG9 1SD
17 Mar 1998 287 Registered office changed on 17/03/98 from: the chambers 19 station road henley on thames oxfordshire RG9 1AT
01 Feb 1998 AA Full accounts made up to 31 March 1997
08 Jan 1998 363s Return made up to 16/11/96; full list of members
18 Dec 1997 363s Return made up to 16/11/97; no change of members
03 Sep 1997 287 Registered office changed on 03/09/97 from: 16 queen close henley-on-thames oxfordshire RG9 1BP
03 Sep 1997 288c Director's particulars changed
03 Sep 1997 288c Secretary's particulars changed
31 Jan 1997 AA Full accounts made up to 31 March 1996
11 Feb 1996 AA Accounts for a small company made up to 31 March 1995
20 Nov 1995 363s Return made up to 16/11/95; full list of members
15 Jun 1995 287 Registered office changed on 15/06/95 from: orchard house 100 high street wargrave on thames berks RG10 8DE
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 15/06/95 from: orchard house 100 high street wargrave on thames berks RG10 8DE
15 Jun 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Apr 1995 AA Accounts for a small company made up to 31 March 1994
12 Dec 1994 363s Return made up to 16/11/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/94; no change of members
12 Dec 1994 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
28 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
24 Nov 1993 363s Return made up to 16/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/93; no change of members
24 Nov 1992 287 Registered office changed on 24/11/92 from: orchard house 100 high street wargrave berks RG10 8DE
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 24/11/92 from: orchard house 100 high street wargrave berks RG10 8DE
16 Nov 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
10 Nov 1992 363s Return made up to 16/11/92; full list of members
  • 363(287) ‐ Registered office changed on 10/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/92; full list of members
25 Nov 1991 363b Return made up to 16/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/91; full list of members