JULIUS A. MELLER HOLDINGS PLC

Company number 02402503

Date	Type	Description	View / Download
01 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
16 Aug 2005	363s	Return made up to 15/07/05; no change of members	(8 pages)
20 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
06 Oct 2004	287	Registered office changed on 06/10/04 from: 42-43 chagford street london, NW1 6EB	(1 page)
26 Jul 2004	363s	Return made up to 15/07/04; full list of members	(8 pages)
17 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
23 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2003	288b	Secretary resigned	(1 page)
29 Jul 2003	363s	Return made up to 15/07/03; full list of members	(8 pages)
04 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
10 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
04 Jul 2002	363s	Return made up to 15/07/02; full list of members	(10 pages)
25 Jan 2002	395	Particulars of mortgage/charge	(15 pages)
27 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
13 Jul 2001	363s	Return made up to 15/07/01; full list of members	(10 pages)
12 Jul 2000	363s	Return made up to 15/07/00; full list of members	(10 pages)
12 Jul 2000	363(288)	Secretary's particulars changed;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 Document
10 Jul 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
14 Sep 1999	363s	Return made up to 15/07/99; full list of members	(9 pages)
21 Jun 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
25 Aug 1998	363s	Return made up to 15/07/98; no change of members	(4 pages)
26 Jun 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
11 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)

Previous

• 1
• 2
• 3
• 4

Next