JANELLIS (NO. 2) LIMITED filing history - Find and update company information

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JANELLIS (NO. 2) LIMITED

Company number 00611792

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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)
23 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	363s	Return made up to 24/11/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/12/07	View PDF Return made up to 24/11/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/12/07 - link opens in a new window - 7 pages (7 pages)
01 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
01 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
05 Jan 2007	363s	Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
04 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 1 page (1 page)
05 Jan 2006	363s	Return made up to 24/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 1 page (1 page)
04 Feb 2005	287	Registered office changed on 04/02/05 from: alexandra house balfour road hounslow middlesex TW3 1JX	View PDF Registered office changed on 04/02/05 from: alexandra house balfour road hounslow middlesex TW3 1JX - link opens in a new window - 1 page (1 page)
04 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	363s	Return made up to 24/11/04; full list of members	View PDF Return made up to 24/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 1 page (1 page)
23 Dec 2003	363s	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 1 page (1 page)
02 Jan 2003	363s	Return made up to 24/11/02; full list of members	View PDF Return made up to 24/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
31 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 1 page (1 page)
24 Dec 2001	363s	Return made up to 24/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
18 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 1 page (1 page)
27 Dec 2000	363s	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 24/11/00; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
27 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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