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JEWELDENE PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02576786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 1995 288 Secretary resigned;director resigned;new director appointed
04 Apr 1995 288 New secretary appointed;director resigned;new director appointed
23 Feb 1995 363s Return made up to 24/01/95; full list of members
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Request DocumentReturn made up to 24/01/95; full list of members
14 Nov 1994 AA Accounts for a dormant company made up to 31 January 1994
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Request DocumentAccounts for a dormant company made up to 31 January 1994
06 Apr 1994 363s Return made up to 24/01/94; no change of members
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Request DocumentReturn made up to 24/01/94; no change of members
16 Dec 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Feb 1993 363s Return made up to 24/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/01/93; no change of members
05 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Oct 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
09 Apr 1992 287 Registered office changed on 09/04/92 from: c/o tomkins boddy & co 3 village way east rayners lane harrow middx HA2 7LX
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Request DocumentRegistered office changed on 09/04/92 from: c/o tomkins boddy & co 3 village way east rayners lane harrow middx HA2 7LX
08 Apr 1992 363a Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members
21 Aug 1991 88(2)R Ad 31/07/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 31/07/91--------- £ si 2@1=2 £ ic 2/4
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Feb 1991 287 Registered office changed on 13/02/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 13/02/91 from: classic house 174-180 old street london EC1V 9BP
24 Jan 1991 NEWINC Incorporation