JL NOMINEES TWO LIMITED

Company Documents

DateDescription
16/02/1616 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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08/10/158 October 2015 APPOINTMENT TERMINATED, SECRETARY JAMES LOWE

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES LOWE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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16/01/1416 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RANDOLPH MARTIN LOWE / 14/01/2014

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16/01/1416 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RANDOLPH MARTIN LOWE / 14/01/2014

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PATRICIA GIBSON / 14/01/2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/02/1314 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/01/1314 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
QUORUM 16 QUORUM BUSINESS PARK, BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BX
ENGLAND

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12/11/1212 November 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JL NOMINEES ONE LIMITED / 01/11/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/01/1216 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/01/1114 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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14/01/1114 January 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JL NOMINEES ONE LIMITED / 22/03/2010

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
1 SAVILLE CHAMBERS
NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/02/105 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JL NOMINEES ONE LIMITED / 04/02/2010

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05/02/105 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/01/0919 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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16/03/0816 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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15/01/0815 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/01/0716 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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17/01/0617 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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24/01/0524 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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25/01/0425 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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21/01/0421 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 SECRETARY RESIGNED

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24/01/0324 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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22/01/0322 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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20/02/0220 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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16/01/0216 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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19/01/0119 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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08/02/008 February 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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23/03/9923 March 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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09/04/989 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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16/01/9816 January 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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06/07/976 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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11/02/9711 February 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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11/02/9711 February 1997 DIRECTOR'S PARTICULARS CHANGED

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02/03/962 March 1996 S366A DISP HOLDING AGM 26/02/96

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02/03/962 March 1996 S252 DISP LAYING ACC 26/02/96

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02/03/962 March 1996 S386 DISP APP AUDS 26/02/96

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08/02/968 February 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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27/09/9527 September 1995 EXEMPTION FROM APPOINTING AUDITORS 21/09/95

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17/05/9517 May 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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15/01/9515 January 1995 NEW DIRECTOR APPOINTED

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15/01/9515 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/09/945 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/01/9414 January 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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