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JANUARY INVESTMENTS LIMITED

Company number 03689120

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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)
12 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
13 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
12 Aug 2014 CH01 Director's details changed for Mr Michael Seal on 12 August 2014
12 Aug 2014 CH01 Director's details changed for Mr Philip Leslie Peters on 12 August 2014
12 Aug 2014 CH01 Director's details changed for Mr Aidan Stuart Barclay on 12 August 2014
12 Aug 2014 AD01 Registered office address changed from 2Nd Floor 14 St. George Street London W1S 1FE to 3Rd Floor 86 Jermyn Street London SW1Y 6JD on 12 August 2014
16 Apr 2014 AD01 Registered office address changed from Thirrd Floor 86 Jermyn Street London SW1Y 6JD England on 16 April 2014
09 Apr 2014 AD01 Registered office address changed from Third Floor 20 St James's Street London SW1A 1ES on 9 April 2014
07 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
10 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
02 Oct 2013 TM02 Termination of appointment of Broomfield Secretarial Services Limited as a secretary
02 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
17 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
11 Jan 2012 CH04 Secretary's details changed for Broomfield Secretarial Services Limited on 24 December 2011
13 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
14 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
20 Nov 2009 AA Group of companies' accounts made up to 31 January 2009
21 Jan 2009 363a Return made up to 24/12/08; no change of members
27 Nov 2008 AA Group of companies' accounts made up to 31 January 2008
17 Jan 2008 363s Return made up to 24/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2007 AA Group of companies' accounts made up to 31 January 2007
12 Jan 2007 363a Return made up to 24/12/06; full list of members