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JULIA-JANE LIMITED

Company number 02860309

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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)
11 Oct 2000 363s Return made up to 07/10/00; full list of members
20 Apr 2000 AA Accounts for a small company made up to 30 June 1999
27 Oct 1999 363s Return made up to 07/10/99; full list of members
04 May 1999 AA Accounts for a small company made up to 30 June 1998
10 Nov 1998 363s Return made up to 07/10/98; no change of members
06 May 1998 AA Accounts for a small company made up to 30 June 1997
02 Oct 1997 363s Return made up to 07/10/97; full list of members
15 Apr 1997 288a New director appointed
11 Apr 1997 363s Return made up to 07/10/96; no change of members
11 Apr 1997 363(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
11 Apr 1997 AA Accounts for a small company made up to 30 June 1996
11 Apr 1997 AA Accounts for a small company made up to 31 March 1996
11 Apr 1997 225 Accounting reference date shortened from 31/03/97 to 30/06/96
27 Mar 1997 288a New secretary appointed
23 Feb 1996 363s Return made up to 07/10/95; no change of members
23 Feb 1996 363(287) Registered office changed on 23/02/96
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Request DocumentRegistered office changed on 23/02/96
05 Feb 1996 287 Registered office changed on 05/02/96 from: 18A pindock mews little venice london W9 2PY
06 Sep 1995 AA Accounts made up to 31 March 1995
28 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1995 363s Return made up to 07/10/94; full list of members
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Request DocumentReturn made up to 07/10/94; full list of members
26 Jul 1994 287 Registered office changed on 26/07/94 from: 84- baker street london W1M 1DL
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Request DocumentRegistered office changed on 26/07/94 from: 84- baker street london W1M 1DL
21 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Apr 1994 CERTNM Company name changed astoncroft LIMITED\certificate issued on 06/04/94
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Request DocumentCompany name changed astoncroft LIMITED\certificate issued on 06/04/94
25 Mar 1994 88(2)R Ad 07/10/93-01/11/93 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/10/93-01/11/93 £ si 98@1=98 £ ic 2/100