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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)
05 Apr 2000 AA Full accounts made up to 30 June 1999
05 Dec 1999 363s Return made up to 24/11/99; full list of members
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288a New secretary appointed
30 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
07 Dec 1998 363s Return made up to 24/11/98; full list of members
24 Feb 1998 AA Accounts for a dormant company made up to 30 June 1997
11 Dec 1997 288a New secretary appointed
11 Dec 1997 288b Secretary resigned
11 Dec 1997 363s Return made up to 24/11/97; no change of members
22 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
27 Nov 1996 363s Return made up to 24/11/96; 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 27/11/96
  • 363(288) ‐ Director's particulars changed
01 May 1996 AA Accounts for a dormant company made up to 30 June 1995
22 Dec 1995 363s Return made up to 24/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
30 Nov 1994 363s Return made up to 24/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/94; no change of members
26 Apr 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
06 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Dec 1993 363s Return made up to 24/11/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/93; no change of members
25 Nov 1993 287 Registered office changed on 25/11/93 from: barratt house chestnut avenue guildfordr surrey GU2 5HG
08 Apr 1993 AA Accounts for a dormant company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1992
08 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1993 363s Return made up to 30/11/92; full list of members
  • 363(287) ‐ Registered office changed on 16/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/92; full list of members
22 May 1992 AA Accounts for a dormant company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1991