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JEWELLERY BY WEST LIMITED

Company number 01393114

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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)
16 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Nov 1993 363s Return made up to 19/10/93; full list of members
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Request DocumentReturn made up to 19/10/93; full list of members
09 Nov 1993 AA Accounts for a dormant company made up to 24 April 1993
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Request DocumentAccounts for a dormant company made up to 24 April 1993
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Mar 1993 AA Accounts for a dormant company made up to 25 April 1992
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Request DocumentAccounts for a dormant company made up to 25 April 1992
13 Nov 1992 363s Return made up to 19/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/10/92; no change of members
07 Apr 1992 288 New director appointed
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02 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Feb 1992 AA Accounts for a dormant company made up to 30 April 1991
05 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Nov 1991 363b Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members
01 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
26 Oct 1990 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
19 Oct 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
20 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
31 Jul 1989 287 Registered office changed on 31/07/89 from: 50 st andrew street hertford herts SG14 1JA
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Request DocumentRegistered office changed on 31/07/89 from: 50 st andrew street hertford herts SG14 1JA
31 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
31 May 1989 AA Full accounts made up to 19 January 1988
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Request DocumentFull accounts made up to 19 January 1988
23 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1989 225(1) Accounting reference date extended from 19/01 to 30/04
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Request DocumentAccounting reference date extended from 19/01 to 30/04
09 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1988 363 Return made up to 18/07/88; full list of members
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Request DocumentReturn made up to 18/07/88; full list of members
20 Oct 1987 363 Return made up to 23/09/87; full list of members
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Request DocumentReturn made up to 23/09/87; full list of members
23 Jun 1987 AA Accounts made up to 31 December 1986
21 May 1987 287 Registered office changed on 21/05/87 from: 165 high st hampton hill middx TW12 1NL
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Request DocumentRegistered office changed on 21/05/87 from: 165 high st hampton hill middx TW12 1NL