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JEWEL HOLDINGS

Company number 03085518

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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 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 395 Particulars of mortgage/charge
20 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
07 Jan 2004 363a Return made up to 31/12/03; full list of members
14 Oct 2003 288b Director resigned
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
31 Aug 2003 AA Full accounts made up to 31 December 2001
20 May 2003 288a New director appointed
11 May 2003 288b Director resigned
24 Jan 2003 288b Director resigned
23 Jan 2003 288a New director appointed
23 Jan 2003 288a New director appointed
03 Jan 2003 363a Return made up to 31/12/02; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2000
23 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
13 May 2002 288b Secretary resigned
27 Mar 2002 288a New secretary appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
02 Jan 2002 363a Return made up to 31/12/01; full list of members
29 Aug 2001 244 Delivery ext'd 3 mth 31/12/00