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JUNEADAM LIMITED

Company number 03175553

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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)
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001 395 Particulars of mortgage/charge
15 Oct 2001 AA Full accounts made up to 31 March 2001
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
18 May 2001 363s Return made up to 20/03/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
25 Apr 2000 225 Accounting reference date shortened from 05/04/00 to 31/03/00
19 Apr 2000 363s Return made up to 20/03/00; full list of members
01 Oct 1999 288a New secretary appointed
01 Oct 1999 288a New director appointed
01 Oct 1999 287 Registered office changed on 01/10/99 from: 26-28 conway street london W1P 5HW
01 Oct 1999 288b Director resigned
01 Oct 1999 288b Director resigned
01 Oct 1999 288b Director resigned
01 Oct 1999 288b Secretary resigned
09 Sep 1999 AUD Auditor's resignation
07 Sep 1999 395 Particulars of mortgage/charge
07 Sep 1999 AUD Auditor's resignation
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed