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LA JOLIE RONDE LIMITED

Company number 02291948

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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)
17 Mar 2008 288b Appointment terminated director richard hallam
17 Mar 2008 288b Appointment terminated director francoise hallam
17 Mar 2008 288a Secretary appointed john roderick major
17 Mar 2008 288a Director appointed michelle linda petty
17 Mar 2008 288a Director appointed robert william thirlby
17 Mar 2008 287 Registered office changed on 17/03/2008 from 43 longacre bingham nottinghamshire NG13 8AF
17 Mar 2008 225 Curr sho from 28/02/2009 to 31/10/2008
09 Jan 2008 363s Return made up to 30/11/07; no change of members
06 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
12 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 23/12/03
15 Dec 2004 363s Return made up to 30/11/04; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
15 Jul 2004 88(2)R Ad 01/12/03--------- £ si 90@1=90 £ ic 10/100
08 Jan 2004 363s Return made up to 30/11/03; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003
19 Dec 2002 363s Return made up to 30/11/02; full list of members
30 Jul 2002 AA Total exemption small company accounts made up to 28 February 2002
12 Mar 2002 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/05/2020 under section 1088 of the Companies Act 2006
12 Mar 2002 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/05/2020 under section 1088 of the Companies Act 2006
24 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2001 AA Total exemption small company accounts made up to 28 February 2001