JERMYN INVESTMENT PROPERTIES LIMITED

Company number 00546037

Date	Type	Description	View / Download
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Aug 2006	363s	Return made up to 29/06/06; full list of members	(7 pages)
01 Aug 2006	363(288)	Director's particulars changed
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
27 Jul 2005	363a	Return made up to 29/06/05; full list of members	(3 pages)
27 Jul 2005	363(353)	Location of register of members address changed
06 Dec 2004	169	£ ic 4982674/743726 10/11/04 £ sr 16955795@.25=4238948	(1 page)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Redem notice defer shar 14/09/04	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Oct 2004	173	Declaration of shares redemption:auditor's report	(8 pages)
05 Jul 2004	363s	Return made up to 29/06/04; full list of members	(7 pages)
11 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
16 Aug 2003	363s	Return made up to 29/06/03; full list of members	(7 pages)
16 Aug 2003	363(288)	Director resigned
16 Aug 2003	363(353)	Location of register of members address changed
24 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	287	Registered office changed on 14/07/03 from: one bow churchyard cheapside london EC4M 9HH	(1 page)
14 Jul 2003	288b	Secretary resigned	(1 page)
11 Jul 2003	288a	New secretary appointed	(2 pages)
26 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)