JN Realisations Limited

Company Name	JN Realisations Limited
Company Status	Dissolved
Company Number	00514294
Category	Private Limited Company
Incorporation Date	17 December 1952(70 years, 4 months ago)
Dissolution Date	23 January 2014 (9 years, 2 months ago)
Previous Name	JANE Norman Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Ian Findlay
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2003(50 years, 1 month after company formation)
Appointment Duration	11 years (closed 23 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	Mr Ian Findlay
Nationality	British
Status	Closed
Appointed	13 January 2003(50 years, 1 month after company formation)
Appointment Duration	11 years (closed 23 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Emma Welford
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2003(50 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 23 January 2014)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Philip John Boggis
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(51 years, 1 month after company formation)
Appointment Duration	10 years (closed 23 January 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Anita Pauline Vassallo
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(51 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 23 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Veryan Alexandra Whitworth
Date of Birth	February 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(53 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 23 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Ayshea Arif
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2009(57 years after company formation)
Appointment Duration	4 years, 1 month (closed 23 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mrs Joyce Freed
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(40 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 January 2003)
Role	Company Executive
Correspondence Address	36 Woronzow Road London NW8 6AT

Director Name	Mr Norman Sidney Freed
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(40 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 January 2003)
Role	Company Executive
Correspondence Address	36 Woronzow Road London NW8 6AT

Director Name	Alison Elisabeth Goldberg
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(40 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 January 2003)
Role	Company Executive
Correspondence Address	153 Oxford Street London W1D 2JQ

Director Name	Sara Caroline Phillips
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(40 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 January 2003)
Role	Company Executive
Correspondence Address	153 Oxford Street London W1D 2JQ

Secretary Name	Mrs Joyce Freed
Nationality	British
Status	Resigned
Appointed	19 February 1993(40 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 1997)
Role	Company Director
Correspondence Address	36 Woronzow Road London NW8 6AT

Director Name	Sajjad Ali Shah
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(42 years after company formation)
Appointment Duration	16 years, 2 months (resigned 18 February 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Tenterden Street London W1S 1TD

Secretary Name	Alison Elisabeth Goldberg
Nationality	British
Status	Resigned
Appointed	12 January 1997(44 years, 1 month after company formation)
Appointment Duration	6 years (resigned 13 January 2003)
Role	Company Director
Correspondence Address	153 Oxford Street London W1D 2JQ

Secretary Name	Sara Caroline Phillips
Nationality	British
Status	Resigned
Appointed	12 January 1997(44 years, 1 month after company formation)
Appointment Duration	6 years (resigned 13 January 2003)
Role	Company Executive
Correspondence Address	153 Oxford Street London W1D 2JQ

Director Name	Mrs Sarah Munro
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(50 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2008)
Role	Buying Director
Country of Residence	England
Correspondence Address	44 Stanhope Gardens London N6 5TS

Director Name	Cassandra Racheal Moore
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(50 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2004)
Role	Commercial Director
Correspondence Address	19 Station Road Loughton IG10 4NZ

Director Name	Mr Adam Dominic Bradley Shaw
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(52 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 September 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	90 Felsham Road London SW15 1DQ

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 53 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	27 July 2005(52 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Director Name	David Mark Sherratt
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(52 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	Woodland Cottage Hudnall Common Little Gaddesden Hertfordshire HP4 1QW

Director Name	Mr Andras Szirtes
Date of Birth	September 1973 (Born 49 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	13 September 2005(52 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 87 Marylebone High Street London W1U 4QU

Director Name	Benjamin Barnett
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(53 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2008)
Role	Company Director
Correspondence Address	34a Diamond Road Watford Hertfordshire WD24 5EW

Director Name	Basola Valles
Date of Birth	November 1972 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 June 2007(54 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2009)
Role	Investment Manager
Correspondence Address	Flat 3 19 Hyde Park Square London W2 2JR

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

800 at £1	Jane Norman (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£144,065,000
Gross Profit	£80,359,000
Net Worth	£59,393,000
Cash	£6,251,000
Current Liabilities	£11,537,000

Accounts

Latest Accounts	27 March 2010 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 May 2015	Bona Vacantia disclaimer (1 page)
21 April 2015	Bona Vacantia disclaimer (1 page)
21 April 2015	Bona Vacantia disclaimer (1 page)
23 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2014	Final Gazette dissolved following liquidation (1 page)
23 January 2014	Final Gazette dissolved following liquidation (1 page)
23 October 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
23 October 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
8 July 2013	Liquidators statement of receipts and payments (13 pages)
8 July 2013	Liquidators' statement of receipts and payments (13 pages)
8 July 2013	Liquidators' statement of receipts and payments (13 pages)
6 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 May 2012	Administrator's progress report to 21 May 2012 (28 pages)
29 May 2012	Administrator's progress report to 21 May 2012 (28 pages)
21 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
21 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
25 January 2012	Administrator's progress report to 26 December 2011 (17 pages)
25 January 2012	Administrator's progress report to 26 December 2011 (17 pages)
16 August 2011	Statement of affairs with form 2.14B (6 pages)
16 August 2011	Statement of affairs with form 2.14B (6 pages)
8 August 2011	Statement of administrator's proposal (40 pages)
8 August 2011	Notice of deemed approval of proposals (1 page)
8 August 2011	Statement of administrator's proposal (40 pages)
8 August 2011	Notice of deemed approval of proposals (1 page)
4 July 2011	Registered office address changed from 3 Tenterden Street London W1S 1TD on 4 July 2011 (2 pages)
4 July 2011	Company name changed jane norman LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-06-27 (2 pages)
4 July 2011	Change of name notice (2 pages)
4 July 2011	Appointment of an administrator (1 page)
4 July 2011	Registered office address changed from 3 Tenterden Street London W1S 1TD on 4 July 2011 (2 pages)
4 July 2011	Registered office address changed from 3 Tenterden Street London W1S 1TD on 4 July 2011 (2 pages)
4 July 2011	Company name changed jane norman LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-06-27 (2 pages)
4 July 2011	Change of name notice (2 pages)
4 July 2011	Appointment of an administrator (1 page)
16 May 2011	Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 800 (5 pages)
16 May 2011	Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 800 (5 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 7 (13 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 7 (13 pages)
23 February 2011	Termination of appointment of Sajjad Shah as a director (2 pages)
23 February 2011	Termination of appointment of Sajjad Shah as a director (2 pages)
31 December 2010	Full accounts made up to 27 March 2010 (18 pages)
31 December 2010	Full accounts made up to 27 March 2010 (18 pages)
21 September 2010	Secretary's details changed for Mr Ian Findlay on 21 September 2010 (1 page)
21 September 2010	Secretary's details changed for Mr Ian Findlay on 21 September 2010 (1 page)
21 September 2010	Director's details changed for Veryan Alexandra Whitworth on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Emma Welford on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Anita Pauline Vassallo on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Sajjad Ali Shah on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Ian Findlay on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Philip John Boggis on 21 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Mr Ian Findlay on 21 September 2010 (1 page)
21 September 2010	Secretary's details changed for Mr Ian Findlay on 21 September 2010 (1 page)
21 September 2010	Secretary's details changed for Mr Ian Findlay on 21 September 2010 (1 page)
21 September 2010	Director's details changed for Veryan Alexandra Whitworth on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Emma Welford on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Anita Pauline Vassallo on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Sajjad Ali Shah on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Ian Findlay on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Philip John Boggis on 21 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Mr Ian Findlay on 21 September 2010 (1 page)
4 June 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Emma Welford on 31 December 2009 (2 pages)
4 June 2010	Director's details changed for Philip John Boggis on 31 December 2009 (2 pages)
4 June 2010	Director's details changed for Veryan Alexandra Whitworth on 31 December 2009 (2 pages)
4 June 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Emma Welford on 31 December 2009 (2 pages)
4 June 2010	Director's details changed for Philip John Boggis on 31 December 2009 (2 pages)
4 June 2010	Director's details changed for Veryan Alexandra Whitworth on 31 December 2009 (2 pages)
3 February 2010	Full accounts made up to 28 March 2009 (18 pages)
3 February 2010	Full accounts made up to 28 March 2009 (18 pages)
10 January 2010	Appointment of Ayshea Arif as a director (3 pages)
10 January 2010	Appointment of Ayshea Arif as a director (3 pages)
5 September 2009	Appointment terminated director sarah munro (1 page)
5 September 2009	Appointment Terminated Director sarah munro (1 page)
12 March 2009	Return made up to 19/02/09; full list of members (5 pages)
12 March 2009	Return made up to 19/02/09; full list of members (5 pages)
4 March 2009	Appointment terminated director basola valles (1 page)
4 March 2009	Appointment terminated director andras szirtes (1 page)
4 March 2009	Appointment Terminated Director basola valles (1 page)
4 March 2009	Appointment Terminated Director andras szirtes (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 165 queen victoria street london EC4V 4DD (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 165 queen victoria street london EC4V 4DD (1 page)
4 November 2008	Appointment terminated director david sherratt (1 page)
4 November 2008	Appointment Terminated Director david sherratt (1 page)
20 October 2008	Appointment terminated director benjamin barnett (1 page)
20 October 2008	Appointment Terminated Director benjamin barnett (1 page)
3 October 2008	Full accounts made up to 29 March 2008 (17 pages)
3 October 2008	Full accounts made up to 29 March 2008 (17 pages)
25 February 2008	Return made up to 19/02/08; full list of members (10 pages)
25 February 2008	Return made up to 19/02/08; full list of members (10 pages)
7 January 2008	Full accounts made up to 31 March 2007 (15 pages)
7 January 2008	Full accounts made up to 31 March 2007 (15 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2007	Declaration of assistance for shares acquisition (17 pages)
16 May 2007	Declaration of assistance for shares acquisition (17 pages)
12 May 2007	Particulars of mortgage/charge (12 pages)
12 May 2007	Particulars of mortgage/charge (12 pages)
23 April 2007	Return made up to 19/02/07; full list of members (10 pages)
23 April 2007	Return made up to 19/02/07; full list of members (10 pages)
12 January 2007	Full accounts made up to 1 April 2006 (15 pages)
12 January 2007	Full accounts made up to 1 April 2006 (15 pages)
12 January 2007	Full accounts made up to 1 April 2006 (15 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 19/02/06; full list of members (10 pages)
6 March 2006	Return made up to 19/02/06; full list of members (10 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
11 January 2006	Full accounts made up to 2 April 2005 (15 pages)
11 January 2006	Full accounts made up to 2 April 2005 (15 pages)
11 January 2006	Full accounts made up to 2 April 2005 (15 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Declaration of assistance for shares acquisition (18 pages)
18 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Declaration of assistance for shares acquisition (18 pages)
18 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 August 2005	Particulars of mortgage/charge (24 pages)
11 August 2005	Particulars of mortgage/charge (24 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2005	Return made up to 19/02/05; full list of members (7 pages)
1 March 2005	Return made up to 19/02/05; full list of members (7 pages)
14 January 2005	Full accounts made up to 27 March 2004 (15 pages)
14 January 2005	Full accounts made up to 27 March 2004 (15 pages)
31 July 2004	Particulars of mortgage/charge (5 pages)
31 July 2004	Particulars of mortgage/charge (5 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
29 March 2004	Return made up to 19/02/04; full list of members (7 pages)
29 March 2004	Location of register of members (1 page)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Return made up to 19/02/04; full list of members (7 pages)
29 March 2004	Location of register of members (1 page)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
5 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
6 November 2003	Full accounts made up to 29 March 2003 (15 pages)
6 November 2003	Full accounts made up to 29 March 2003 (15 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
16 June 2003	Registered office changed on 16/06/03 from: 153 oxford street london W1D 2JQ (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 153 oxford street london W1D 2JQ (1 page)
19 March 2003	Return made up to 19/02/03; full list of members 363(287) ‐ Registered office changed on 19/03/03 363(353) ‐ Location of register of members address changed (9 pages)
19 March 2003	Return made up to 19/02/03; full list of members (9 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed;new director appointed (10 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed;new director appointed (10 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 January 2003	Declaration of assistance for shares acquisition (12 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 January 2003	Declaration of assistance for shares acquisition (12 pages)
16 January 2003	Particulars of mortgage/charge (15 pages)
16 January 2003	Particulars of mortgage/charge (15 pages)
14 January 2003	Full accounts made up to 30 March 2002 (17 pages)
14 January 2003	Full accounts made up to 30 March 2002 (17 pages)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
9 April 2002	Return made up to 19/02/02; full list of members (8 pages)
9 April 2002	Return made up to 19/02/02; full list of members (8 pages)
22 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
14 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2001	Return made up to 19/02/01; full list of members (8 pages)
3 April 2001	Return made up to 19/02/01; full list of members (8 pages)
12 October 2000	Full accounts made up to 1 April 2000 (18 pages)
12 October 2000	Full accounts made up to 1 April 2000 (18 pages)
12 October 2000	Full accounts made up to 1 April 2000 (18 pages)
17 March 2000	Return made up to 19/02/00; full list of members (9 pages)
17 March 2000	Return made up to 19/02/00; full list of members (9 pages)
4 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1999	Full accounts made up to 27 March 1999 (19 pages)
23 September 1999	Full accounts made up to 27 March 1999 (19 pages)
25 March 1999	Return made up to 19/02/99; full list of members (8 pages)
25 March 1999	Return made up to 19/02/99; full list of members (8 pages)
14 December 1998	Full accounts made up to 28 March 1998 (17 pages)
14 December 1998	Full accounts made up to 28 March 1998 (17 pages)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1998	Return made up to 19/02/98; full list of members (8 pages)
16 April 1998	Return made up to 19/02/98; full list of members (8 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
19 January 1998	Full accounts made up to 30 March 1997 (19 pages)
19 January 1998	Full accounts made up to 30 March 1997 (19 pages)
14 May 1997	Return made up to 19/02/97; full list of members (7 pages)
14 May 1997	Return made up to 19/02/97; full list of members (7 pages)
10 December 1996	Full accounts made up to 31 March 1996 (19 pages)
10 December 1996	Full accounts made up to 31 March 1996 (19 pages)
4 September 1996	Registered office changed on 04/09/96 from: russell square house, 10/12., russell square, london, WC1B 5EL. (1 page)
4 September 1996	Registered office changed on 04/09/96 from: russell square house, 10/12., russell square, london, WC1B 5EL. (1 page)
20 March 1996	Return made up to 19/02/96; full list of members (8 pages)
20 March 1996	Return made up to 19/02/96; full list of members (8 pages)
5 February 1996	Full accounts made up to 2 April 1995 (19 pages)
5 February 1996	Full accounts made up to 2 April 1995 (19 pages)
5 February 1996	Full accounts made up to 2 April 1995 (19 pages)
18 October 1995	Director's particulars changed (4 pages)
18 October 1995	Director's particulars changed (2 pages)
2 March 1995	Return made up to 19/02/95; full list of members (8 pages)
2 March 1995	Return made up to 19/02/95; full list of members (8 pages)
18 January 1995	New director appointed (2 pages)
18 January 1995	New director appointed (2 pages)
10 January 1995	Memorandum and Articles of Association (7 pages)
10 January 1995	Memorandum and Articles of Association (7 pages)
10 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
24 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1994	Memorandum and Articles of Association (10 pages)
20 December 1994	Memorandum and Articles of Association (10 pages)
27 January 1994	Accounts for a medium company made up to 4 April 1993 (14 pages)
27 January 1994	Accounts for a medium company made up to 4 April 1993 (14 pages)
27 January 1994	Accounts for a medium company made up to 4 April 1993 (14 pages)
10 November 1992	Accounts for a small company made up to 31 March 1992 (13 pages)
10 November 1992	Accounts for a small company made up to 31 March 1992 (13 pages)
17 January 1992	Accounts for a small company made up to 31 March 1991 (11 pages)
17 January 1992	Accounts for a small company made up to 31 March 1991 (11 pages)
15 April 1991	Accounts for a small company made up to 31 March 1990 (10 pages)
15 April 1991	Accounts for a small company made up to 31 March 1990 (10 pages)
14 March 1990	Full accounts made up to 31 March 1989 (11 pages)
14 March 1990	Full accounts made up to 31 March 1989 (11 pages)
14 April 1989	Full accounts made up to 31 March 1988 (11 pages)
14 April 1989	Full accounts made up to 31 March 1988 (11 pages)
10 March 1988	Full accounts made up to 31 March 1987 (11 pages)
10 March 1988	Full accounts made up to 31 March 1987 (11 pages)
1 April 1987	Full accounts made up to 31 March 1986 (11 pages)
1 April 1987	Full accounts made up to 31 March 1986 (11 pages)
17 December 1952	Certificate of incorporation (1 page)
17 December 1952	Incorporation (15 pages)
17 December 1952	Certificate of incorporation (1 page)
17 December 1952	Incorporation (15 pages)

JN Realisations Limited

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