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J L DESIGN LIMITED

Company number 02145231

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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)
13 Feb 1992 288 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 DocumentSecretary resigned
13 Jan 1992 363b Return made up to 05/10/91; no change of members
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Request DocumentReturn made up to 05/10/91; no change of members
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 287 Registered office changed on 10/06/91 from: 4 middle street london EC1A 7JA
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 10/06/91 from: 4 middle street london EC1A 7JA
10 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
09 Oct 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
07 Jun 1990 287 Registered office changed on 07/06/90 from: 2/4 cayton street london EC1V 9EH
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Request DocumentRegistered office changed on 07/06/90 from: 2/4 cayton street london EC1V 9EH
20 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Jan 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
09 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Nov 1989 88(2)R Ad 01/10/89--------- £ si 57143@1=57143 £ ic 371526/428669
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Request DocumentAd 01/10/89--------- £ si 57143@1=57143 £ ic 371526/428669
02 Nov 1989 88(2)R Ad 22/09/89--------- £ si 71428@1=71428 £ ic 300098/371526
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Request DocumentAd 22/09/89--------- £ si 71428@1=71428 £ ic 300098/371526
07 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1989 287 Registered office changed on 30/08/89 from: 8/10 bulstrode street london W1M 5FT
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Request DocumentRegistered office changed on 30/08/89 from: 8/10 bulstrode street london W1M 5FT
13 Jun 1989 363 Return made up to 22/09/88; full list of members
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Request DocumentReturn made up to 22/09/88; full list of members
17 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
06 Mar 1989 88(2) Wd 24/02/89 ad 06/12/88-24/01/89 £ si 150000@1=150000 £ ic 150098/300098
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/02/89 ad 06/12/88-24/01/89 £ si 150000@1=150000 £ ic 150098/300098
06 Mar 1989 88(2) Wd 24/02/89 ad 29/07/88-01/10/88 £ si 149998@1=149998 £ ic 100/150098
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/02/89 ad 29/07/88-01/10/88 £ si 149998@1=149998 £ ic 100/150098
02 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association