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JLL 2003 LIMITED

Company number 02980301

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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)
26 Feb 2008 288c Director's change of particulars / stephen cresswell / 18/02/2008
23 Jan 2008 363a Return made up to 17/12/07; full list of members
27 Sep 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 288b Director resigned
06 Mar 2007 288a New director appointed
06 Mar 2007 288b Director resigned
22 Feb 2007 363a Return made up to 17/12/06; full list of members
13 Jun 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 288c Secretary's particulars changed
24 Jan 2006 363a Return made up to 17/12/05; full list of members
18 Apr 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 363a Return made up to 17/12/04; full list of members
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
12 Jul 2004 288b Secretary resigned
09 Jul 2004 288a New secretary appointed
06 Apr 2004 AA Full accounts made up to 31 December 2003
19 Jan 2004 363a Return made up to 17/12/03; full list of members
27 Aug 2003 88(3) Particulars of contract relating to shares
27 Aug 2003 88(2)R Ad 08/07/03--------- eur si 18162762@1=18162762 eur ic 0/18162762
08 Aug 2003 AA Full accounts made up to 31 December 2002
04 Aug 2003 CERTNM Company name changed compass management and leasing ( uk) LIMITED\certificate issued on 04/08/03
31 Jul 2003 123 Nc inc already adjusted 08/07/03
31 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights