J.L.W. SECOND NOMINEES LIMITED

Company number 01340538

Date	Type	Description	View / Download
28 Jan 2001	363a	Return made up to 20/12/00; full list of members	(6 pages)
28 Jan 2001	288c	Director's particulars changed	(1 page)
28 Jan 2001	288c	Director's particulars changed	(1 page)
28 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
16 May 2000	288c	Director's particulars changed	(1 page)
19 Jan 2000	363a	Return made up to 20/12/99; full list of members	(9 pages)
17 Dec 1999	AUD	Auditor's resignation	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
20 Jan 1999	363a	Return made up to 20/12/98; full list of members	(8 pages)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
19 May 1998	288a	New director appointed	(2 pages)
23 Jan 1998	AA	Full accounts made up to 31 March 1997	(7 pages)
21 Jan 1998	363a	Return made up to 20/12/97; full list of members	(5 pages)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288a	New director appointed	(2 pages)
19 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
08 Jan 1997	363a	Return made up to 20/12/96; full list of members	(10 pages)
25 Nov 1996	AA	Full accounts made up to 31 March 1996	(7 pages)
14 Mar 1996	287	Registered office changed on 14/03/96 from: 9 queen victoria street london EC4N 4YY	(1 page)
19 Jan 1996	363x	Return made up to 20/12/95; full list of members	(7 pages)
19 Jan 1996	363(353)	Location of register of members address changed 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
19 Jan 1996	363(190)	Location of debenture register address changed 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
22 Nov 1995	AA	Full accounts made up to 31 March 1995	(7 pages)