JACOB'S ISLAND (PROVIDENCE SQUARE BLOCKS A, B & C) LIMITED

Company number 04223653

Date	Type	Description	View / Download
08 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Article 4.2 & pur cons 28/03/04
08 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Apr 2004	123	£ nc 100/500 28/03/04	(1 page)
26 Jan 2004	287	Registered office changed on 26/01/04 from: 56-58 bloomsbury street london WC1B 3QT	(1 page)
30 May 2003	363s	Return made up to 25/05/03; full list of members	(8 pages)
28 Mar 2003	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
14 Mar 2003	288c	Director's particulars changed	(1 page)
02 Mar 2003	225	Accounting reference date extended from 31/05/02 to 31/07/02	(1 page)
07 Feb 2003	288a	New secretary appointed	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288b	Secretary resigned	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
21 Jun 2002	363s	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
21 May 2002	288b	Director resigned	(1 page)
19 Feb 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Secretary resigned	(1 page)
03 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288a	New secretary appointed	(2 pages)