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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)
31 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2003 288a New director appointed
01 Jun 2003 288b Director resigned
20 May 2003 288a New director appointed
14 Jan 2003 363a Return made up to 17/12/02; full list of members
02 Sep 2002 AA Full accounts made up to 31 December 2001
24 Jan 2002 363a Return made up to 17/12/01; full list of members
25 Sep 2001 288b Director resigned
17 Aug 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 288b Director resigned
26 Jan 2001 363a Return made up to 17/12/00; full list of members
29 Sep 2000 AA Full accounts made up to 31 December 1999
19 Jan 2000 363a Return made up to 17/12/99; full list of members
07 Dec 1999 363a Return made up to 19/10/99; full list of members
08 Oct 1999 288b Secretary resigned
08 Oct 1999 288b Director resigned
08 Oct 1999 287 Registered office changed on 08/10/99 from: 33 cavendish square po box 2326 london W1A 2NF
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New secretary appointed
30 Sep 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 AA Full accounts made up to 30 June 1998
13 Mar 1999 288a New director appointed
13 Mar 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98