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JULIEN MACDONALD LIMITED

Company number 04155123

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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)
17 Dec 2007 122 S-div 20/09/07
17 Dec 2007 88(2)O Ad 20/09/07--------- £ si 150@.01
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 88(2)R Ad 20/09/07--------- £ si 1501@.01=15 £ ic 3/18
26 Sep 2007 88(2)R Ad 20/09/07--------- £ si 150@.01=1 £ ic 2/3
26 Sep 2007 288a New director appointed
04 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Mar 2007 363s Return made up to 07/02/07; full list of members
22 Jun 2006 363s Return made up to 07/02/06; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Sep 2005 288a New secretary appointed
26 May 2005 288b Secretary resigned
02 Mar 2005 363s Return made up to 07/02/05; full list of members
05 Aug 2004 AA Accounts for a small company made up to 30 September 2003
25 Feb 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 288a New secretary appointed
20 Sep 2003 AA Accounts for a small company made up to 30 September 2002
15 Sep 2003 287 Registered office changed on 15/09/03 from: 16 old bailey, london, EC4M 7EG
20 Jun 2003 288b Secretary resigned
09 Jun 2003 288b Director resigned
18 Feb 2003 363a Return made up to 07/02/03; full list of members
15 Apr 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02
12 Mar 2002 AA Accounts for a dormant company made up to 31 March 2001
18 Feb 2002 225 Accounting reference date shortened from 28/02/02 to 31/03/01