JULIUS NIELSEN (UK) LIMITED

Company number 04408458

Date	Type	Description	View / Download
20 Dec 2004	288a	New director appointed	(5 pages)
09 Dec 2004	288a	New secretary appointed	(2 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: 5TH floor 86 jermyn street london SW1Y 6AW	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)
06 Dec 2004	288b	Director resigned	(1 page)
16 Sep 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
03 Sep 2004	88(3)	Particulars of contract relating to shares	(3 pages)
03 Sep 2004	88(2)R	Ad 03/04/02--------- £ si 2@1	(2 pages)
14 Apr 2004	363s	Return made up to 03/04/04; full list of members	(6 pages)
17 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
29 Sep 2003	225	Accounting reference date extended from 31/12/02 to 30/09/03	(1 page)
24 Sep 2003	CERTNM	Company name changed ipf international properties fin ance london LIMITED\certificate issued on 24/09/03	(2 pages)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
13 Apr 2003	363s	Return made up to 03/04/03; full list of members	(6 pages)
15 Aug 2002	288b	Director resigned	(1 page)
16 Apr 2002	88(2)R	Ad 05/04/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 2002	288a	New secretary appointed	(2 pages)
12 Apr 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
12 Apr 2002	288b	Secretary resigned	(1 page)
12 Apr 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next