JULIUS NIELSEN (UK) LIMITED

Company number 04408458

Date	Type	Description	View / Download
04 May 2010	CH04	Secretary's details changed for Marylebone Management Services Limited on 1 April 2010	(2 pages)
19 Apr 2010	CH02	Director's details changed for Marylebone Directors Limited on 9 April 2010	(1 page)
19 Apr 2010	CH04	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010	(1 page)
19 Apr 2010	CH02	Director's details changed for Caversham Management Limited on 9 April 2010	(1 page)
06 Apr 2010	AD01	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 6 April 2010	(1 page)
06 Apr 2010	CH01	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010	(2 pages)
31 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
30 Jul 2009	AA	Total exemption full accounts made up to 30 September 2006	(8 pages)
01 May 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
24 Mar 2009	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)
06 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
23 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
20 Aug 2007	CERTNM	Company name changed julius nielsen holding (uk) limi ted\certificate issued on 20/08/07	(2 pages)
04 May 2007	363a	Return made up to 03/04/07; full list of members	(2 pages)
21 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
07 Apr 2006	363a	Return made up to 03/04/06; full list of members	(2 pages)
21 Feb 2006	288a	New director appointed	(1 page)
18 Jan 2006	AA	Full accounts made up to 30 September 2004	(11 pages)
21 Dec 2005	288b	Director resigned	(1 page)
19 Jul 2005	288a	New director appointed	(1 page)
15 Jul 2005	288a	New director appointed	(1 page)
25 Jun 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
10 Jun 2005	363s	Return made up to 03/04/05; full list of members	(6 pages)

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