JEEVES OF BELGRAVIA LIMITED

Company number 01331370

Date	Type	Description	View / Download
29 May 2003	287	Registered office changed on 29/05/03 from: 8 pont street, belgravia, london, SW1X 9EL	(1 page)
29 May 2003	288b	Secretary resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288b	Secretary resigned	(1 page)
15 May 2003	403a	Declaration of satisfaction of mortgage/charge	(12 pages)
17 Apr 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288a	New secretary appointed	(1 page)
17 Apr 2003	288a	New director appointed	(1 page)
01 Apr 2003	AA	Full accounts made up to 30 March 2002	(16 pages)
28 Jan 2003	353	Location of register of members	(1 page)
05 Sep 2002	363s	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jun 2002	AA	Full accounts made up to 1 April 2001	(14 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(14 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Dec 2001	288a	New secretary appointed	(2 pages)
06 Dec 2001	288b	Secretary resigned	(1 page)
06 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2001	363s	Return made up to 29/08/01; full list of members	(7 pages)
08 Nov 2001	288b	Director resigned	(1 page)
09 Aug 2001	244	Delivery ext'd 3 mth 01/04/01	(1 page)