JARVIS INVESTMENT MANAGEMENT LIMITED

Company number 01844601

Date	Type	Description	View / Download
12 May 2005	363s	Return made up to 03/05/05; full list of members	(8 pages)
17 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2004	363s	Return made up to 03/05/04; full list of members	(33 pages)
07 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
15 May 2003	395	Particulars of mortgage/charge	(3 pages)
13 May 2003	363s	Return made up to 03/05/03; full list of members	(27 pages)
29 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
04 Apr 2003	288b	Director resigned	(1 page)
01 Mar 2003	88(2)R	Ad 10/02/03--------- £ si 30000@.01=300 £ ic 100000/100300	(2 pages)
01 Mar 2003	123	Nc inc already adjusted 13/01/03	(1 page)
01 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: oxford house 15-17 mount ephraim road tunbridge wells kent TN1 1EN	(1 page)
22 Jan 2003	287	Registered office changed on 22/01/03 from: jarvis house 4 mount ephraim road tunbridge wells kent TN1 1EE	(1 page)
31 Oct 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
06 Jul 2002	288b	Director resigned	(1 page)
17 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(16 pages)
27 May 2002	AUD	Auditor's resignation	(1 page)
16 May 2002	363s	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(33 pages)
13 May 2002	287	Registered office changed on 13/05/02 from: 3 boyne park tunbridge wells kent TN4 8EN	(1 page)
24 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288c	Director's particulars changed	(1 page)