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JO MALONE LIMITED

Company number 02781161

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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)
25 Feb 2004 353 Location of register of members
26 Nov 2003 288a New secretary appointed
12 Nov 2003 288b Director resigned
15 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2003 AA Full accounts made up to 30 June 2002
19 Feb 2003 363s Return made up to 19/01/03; full list of members
03 Oct 2002 288b Director resigned
03 Oct 2002 288a New director appointed
13 Sep 2002 288a New director appointed
29 Jun 2002 AUD Auditor's resignation
28 Mar 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Oct 2001 AA Full accounts made up to 30 June 2001
28 Jul 2001 AA Full accounts made up to 30 June 2000
29 May 2001 288b Director resigned
29 May 2001 288a New director appointed
18 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
01 Mar 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 May 2000 363s Return made up to 19/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Mar 2000 AA Accounts for a small company made up to 31 May 1999
31 Jan 2000 88(2)R Ad 17/10/99--------- £ si 10000000@.001=10000 £ ic 100/10100
23 Dec 1999 AUD Auditor's resignation
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed