ANNELY JUDA FINE ART LIMITED

Company number 02261663

Date	Type	Description	View / Download
14 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jan 2004	288b	Secretary resigned	(1 page)
31 Jan 2004	288a	New secretary appointed	(2 pages)
31 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
28 Jan 2004	287	Registered office changed on 28/01/04 from: 8-10 new fetter lane, london, EC4A 1RS	(1 page)
28 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
19 Dec 2003	363a	Return made up to 06/11/03; full list of members	(5 pages)
05 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
07 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
11 Dec 2002	363s	Return made up to 06/11/02; full list of members	(6 pages)
23 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
16 Nov 2001	363s	Return made up to 06/11/01; full list of members	(6 pages)
23 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
20 Nov 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
17 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
17 Nov 1999	363s	Return made up to 06/11/99; full list of members	(6 pages)
10 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
07 Dec 1998	363s	Return made up to 06/11/98; full list of members	(6 pages)
10 Mar 1998	287	Registered office changed on 10/03/98 from: 23 dering street, london, W1A 9AA	(1 page)
10 Mar 1998	288a	New secretary appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)