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THE FRIENDS OF THE GEORGIAN SOCIETY OF JAMAICA

Company number 03447992

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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)
15 Oct 2012 AD02 Register inspection address has been changed
27 Sep 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Felicia Pheasant was registered on 27/09/2012
27 Sep 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Faye Watson was registered on 27/09/2012
27 Apr 2012 AD01 Registered office address changed from , C/O Hogan Lovells International Llp, 21 Holborn Viaduct London, EC1A 2DY, United Kingdom on 27 April 2012
26 Apr 2012 AD01 Registered office address changed from , 1 Woodland Road, London, SE19 1NS, England on 26 April 2012
25 Apr 2012 AP03 Appointment of Mr John Edmund Pheasant as a secretary
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Mar 2012 CC04 Statement of company's objects
09 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012 TM01 Termination of appointment of Stephen Porter as a director
08 Mar 2012 TM01 Termination of appointment of Andrea Lindo as a director
08 Mar 2012 TM01 Termination of appointment of Denis Doble as a director
08 Mar 2012 TM01 Termination of appointment of Patsy Robertson as a director
08 Mar 2012 TM02 Termination of appointment of Stephen Porter as a secretary
08 Mar 2012 TM01 Termination of appointment of Pamela Macdonald as a director
08 Mar 2012 TM01 Termination of appointment of Andrea Lindo as a director
08 Mar 2012 TM01 Termination of appointment of Sibylla Flower as a director
02 Mar 2012 CERTNM Company name changed the friends of the georgian society of jamaica LIMITED\certificate issued on 02/03/12
  • NE01 ‐
09 Nov 2011 AR01 Annual return made up to 10 October 2011 no member list
08 Nov 2011 CH01 Director's details changed for Mr Stephen Delgado Porter on 6 November 2011
08 Nov 2011 AP01 Appointment of Mr Theodore Charles Stewart Holland as a director
08 Nov 2011 CH01 Director's details changed for Pamela Joan Macdonald on 6 November 2011
08 Nov 2011 CH03 Secretary's details changed for Mr Stephen Delgado Porter on 6 November 2011
07 Nov 2011 CH01 Director's details changed for Mrs Faye Watson on 6 November 2011
12 Sep 2011 AA Total exemption full accounts made up to 30 September 2010