JUNEFORD LIMITED

Company number 02470008 · Monitor this company

Dissolved

142 filings

Date	Filing
12 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI	View document
12 Aug 2014	APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI	View document
16 Jul 2014	DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY	View document
19 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
29 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014	View document
13 May 2014	DIRECTOR APPOINTED STEVEN RICHARDS	View document
13 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH	View document
3 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013	View document
3 Apr 2014	SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013	View document
17 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13	View document
21 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
12 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12	View document
7 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER	View document
7 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS	View document
7 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER	View document
7 Aug 2012	DIRECTOR APPOINTED JOHN DERKACH	View document
19 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
3 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11	View document
16 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
9 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10	View document
14 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
7 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/09	View document
3 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/08	View document
18 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 01/07/2007	View document
18 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
26 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/07	View document
26 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
30 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06	View document
4 Aug 2006	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS	View document
21 Dec 2005	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS	View document
14 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05	View document
29 Jan 2005	NEW DIRECTOR APPOINTED	View document
29 Jan 2005	NEW DIRECTOR APPOINTED	View document
29 Jan 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jan 2005	DIRECTOR RESIGNED	View document
29 Jan 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Dec 2004	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS	View document
24 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04	View document
19 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03	View document
14 Dec 2003	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS	View document
3 Jan 2003	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS	View document
19 Dec 2002	ACC. REF. DATE EXTENDED FROM 02/06/02 TO 31/05/03	View document
22 Nov 2002	REGISTERED OFFICE CHANGED ON 22/11/02 FROM: · WHITBREAD HOUSE · PARK STREET WEST · LUTON · LU1 3BG	View document
19 Jun 2002	AUDITOR'S RESIGNATION	View document
18 Jun 2002	DIRECTOR RESIGNED	View document
18 Jun 2002	ACC. REF. DATE SHORTENED FROM 01/03/03 TO 02/06/02	View document
18 Jun 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Jun 2002	NEW DIRECTOR APPOINTED	View document
18 Jun 2002	SECRETARY RESIGNED	View document
18 Jun 2002	DIRECTOR RESIGNED	View document
22 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02	View document
10 Dec 2001	RETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS	View document
1 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01	View document
7 Feb 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: · WHITBREAD PLC · CHISWELL STREET · LONDON · EC1Y 4SD	View document
12 Dec 2000	RETURN MADE UP TO 19/11/00; NO CHANGE OF MEMBERS	View document
11 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00	View document
18 Apr 2000	NEW SECRETARY APPOINTED	View document
12 Apr 2000	SECRETARY RESIGNED	View document
24 Nov 1999	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS	View document
17 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99	View document
18 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98	View document
11 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
4 Dec 1998	RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
23 Oct 1998	NEW DIRECTOR APPOINTED	View document
22 Oct 1998	DIRECTOR RESIGNED	View document
8 Oct 1998	DIRECTOR RESIGNED	View document
7 Sep 1998	DIRECTOR RESIGNED	View document
18 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 1998	S252 DISP LAYING ACC 18/12/97	View document
2 Jan 1998	S386 DISP APP AUDS 18/12/97	View document
2 Jan 1998	S369(4) SHT NOTICE MEET 18/12/97	View document
2 Jan 1998	S80A AUTH TO ALLOT SEC 18/12/97	View document
2 Jan 1998	S366A DISP HOLDING AGM 18/12/97	View document
29 Dec 1997	SECRETARY RESIGNED	View document
29 Dec 1997	NEW SECRETARY APPOINTED	View document
19 Dec 1997	DIRECTOR RESIGNED	View document
10 Dec 1997	AUDITOR'S RESIGNATION	View document
26 Nov 1997	AUDITOR'S RESIGNATION	View document
26 Nov 1997	RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS	View document
14 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97	View document
1 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1997	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 01/03/97	View document
8 Apr 1997	REGISTERED OFFICE CHANGED ON 08/04/97 FROM: · FIRST FLOOR · 45 CRAWFORD PLACE · LONDON · W1H 1HX	View document
19 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 1996	RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS	View document
24 Oct 1996	SECRETARY RESIGNED	View document
24 Oct 1996	NEW SECRETARY APPOINTED	View document
24 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
31 Jul 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
22 Nov 1995	RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
25 Oct 1994	RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS	View document
25 Oct 1994	363S · 7 pages	View document
25 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 1994	Accounts for a dormant company made up to 1994-03-31 · 3 pages	View document
30 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
6 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 1993	RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS	View document
6 Dec 1993	363S · 5 pages	View document
10 Nov 1993	NEW DIRECTOR APPOINTED	View document
10 Nov 1993	288 · 3 pages	View document
21 Oct 1993	Accounts for a dormant company made up to 1993-03-31 · 2 pages	View document
21 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
21 Oct 1993	Resolutions · 1 page	View document
21 Oct 1993	EXEMPTION FROM APPOINTING AUDITORS 06/08/93	View document
16 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 1992	363S · 6 pages	View document
16 Nov 1992	RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS	View document
18 Sep 1992	Full accounts made up to 1992-03-31 · 11 pages	View document
18 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
3 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 1992	395 · 6 pages	View document
10 Jan 1992	287 · 1 page	View document
10 Jan 1992	REGISTERED OFFICE CHANGED ON 10/01/92 FROM: · 21 DEVONSHIRE STREET · LONDON · W1A 4LY	View document
31 Oct 1991	363A · 8 pages	View document
31 Oct 1991	RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS	View document
22 Oct 1991	Full accounts made up to 1991-03-31 · 7 pages	View document
22 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
2 Jun 1991	363A · 10 pages	View document
2 Jun 1991	RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS	View document
4 Sep 1990	288 · 6 pages	View document
4 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Sep 1990	NEW DIRECTOR APPOINTED	View document
17 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Apr 1990	395 · 9 pages	View document
6 Apr 1990	287 · 1 page	View document
6 Apr 1990	288 · 2 pages	View document
6 Apr 1990	REGISTERED OFFICE CHANGED ON 06/04/90 FROM: · 120 EAST ROAD · LONDON · N1 6AA	View document
6 Apr 1990	ALTER MEM AND ARTS 30/03/90	View document
6 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Feb 1990	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document