JESSEN & CO LTD

Company number 03287117

Date	Type	Description	View / Download
08 Jan 1999	287	Registered office changed on 08/01/99 from: 23 queens gardens flat 9 bayswater london W2 3BD	(1 page)
05 Oct 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
22 May 1998	395	Particulars of mortgage/charge	(3 pages)
19 May 1998	395	Particulars of mortgage/charge	(4 pages)
16 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1998	88(2)R	Ad 03/12/97--------- £ si 12@1	(4 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	363s	Return made up to 03/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Sep 1997	88(2)R	Ad 03/09/97--------- £ si 199@1=199 £ ic 2/201	(4 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
26 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
10 Feb 1997	287	Registered office changed on 10/02/97 from: 21 wilson street london EC2M 2TX	(1 page)
24 Jan 1997	CERTNM	Company name changed applyestate LIMITED\certificate issued on 27/01/97	(2 pages)
23 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jan 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
19 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Dec 1996	288b	Secretary resigned	(1 page)
19 Dec 1996	288b	Director resigned	(1 page)
19 Dec 1996	287	Registered office changed on 19/12/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
19 Dec 1996	288a	New director appointed	(2 pages)
19 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 1996	NEWINC	Incorporation	(9 pages)