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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)
10 Oct 2007 AAMD Amended full accounts made up to 31 December 2005
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: n t l house bartley wood business park, bartley, hook hampshire RG27 9UP
18 Jan 2007 363a Return made up to 31/12/06; full list of members
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
24 Oct 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 395 Particulars of mortgage/charge
10 Mar 2006 395 Particulars of mortgage/charge
07 Feb 2006 363a Return made up to 31/12/05; full list of members
05 Feb 2006 AA Full accounts made up to 31 December 2004
02 Feb 2006 AAMD Amended full accounts made up to 31 December 2003
18 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
20 Jun 2005 AA Full accounts made up to 31 December 2003
07 Jan 2005 363a Return made up to 31/12/04; full list of members
26 Nov 2004 288b Secretary resigned;director resigned
25 Nov 2004 288b Director resigned
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288b Director resigned
27 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
13 Sep 2004 288b Director resigned
05 Aug 2004 AA Full accounts made up to 31 December 2002
13 Jul 2004 MEM/ARTS Memorandum and Articles of Association