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JEKYLL PROPERTIES LIMITED

Company number 03104243

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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)
06 May 1997 288a New director appointed
06 May 1997 AUD Auditor's resignation
28 Apr 1997 288a New secretary appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Secretary resigned
28 Apr 1997 288b Director resigned
28 Apr 1997 287 Registered office changed on 28/04/97 from: 5 excel court whitcomb street london WC2H 7ER
16 Apr 1997 AA Full accounts made up to 28 September 1996
16 Apr 1997 363s Return made up to 10/04/97; no change of members
29 Sep 1996 363s Return made up to 20/09/96; full list of members
28 Jan 1996 224 Accounting reference date notified as 28/09
06 Oct 1995 MA Memorandum and Articles of Association
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1995 CERTNM Company name changed de facto 424 LIMITED\certificate issued on 06/10/95
03 Oct 1995 287 Registered office changed on 03/10/95 from: 10 snow hill london. EC1A 2AL.
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New secretary appointed
03 Oct 1995 288 Director resigned
03 Oct 1995 288 Secretary resigned;director resigned
03 Oct 1995 288 New director appointed
20 Sep 1995 NEWINC Incorporation