- Company Overview for J.L.W. SECOND NOMINEES LIMITED (01340538)
- Filing history for J.L.W. SECOND NOMINEES LIMITED (01340538)
- People for J.L.W. SECOND NOMINEES LIMITED (01340538)
- More for J.L.W. SECOND NOMINEES LIMITED (01340538)
| 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) |
|---|---|---|---|
| 25 Mar 2014 | MISC | Section 519 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|
|
| 18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 01 Nov 2012 | AD01 | Registered office address changed from 22 Hanover Square London W1A 2BN on 1 November 2012 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Mar 2012 | CH01 | Director's details changed for Mr Richard Howling on 15 March 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 01 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 29 Oct 2009 | AP01 | Appointment of Richard Howling as a director | |
| 25 Sep 2009 | 288b | Appointment terminated director parimal patel | |
| 26 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Jan 2009 | 363a | Return made up to 20/12/08; full list of members | |
| 08 Dec 2008 | 288a | Director appointed parimal raojibhai patel | |
| 29 Oct 2008 | 288b | Appointment terminated director philip dunne | |
| 20 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 26 Feb 2008 | 288c | Director's change of particulars / stephen cresswell / 18/02/2008 | |
| 14 Feb 2008 | 288c | Director's particulars changed | |
| 23 Jan 2008 | 363a | Return made up to 20/12/07; full list of members | |
| 27 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 10 Mar 2007 | 363a | Return made up to 20/12/06; full list of members | |
| 09 Mar 2007 | 288b | Director resigned |