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JAMESTOWN INVESTMENTS LIMITED

Company number 02147480

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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 1995 AA Full accounts made up to 31 December 1994
25 Jul 1995 363x Return made up to 18/07/95; full list of members
06 Jul 1995 288 Director resigned
06 Jul 1995 288 Director resigned
25 May 1995 287 Registered office changed on 25/05/95 from: 123 buckingham palace road london SW1W 9SL
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 288 Director's particulars changed
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04 Sep 1994 363x Return made up to 18/07/94; full list of members
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Request DocumentReturn made up to 18/07/94; full list of members
04 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
13 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
15 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1993 363x Return made up to 18/07/93; full list of members
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Request DocumentReturn made up to 18/07/93; full list of members
14 Apr 1993 287 Registered office changed on 14/04/93 from: europe house world trade centre london E1 9AA
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Request DocumentRegistered office changed on 14/04/93 from: europe house world trade centre london E1 9AA
03 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jul 1992 363x Return made up to 18/07/92; full list of members
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Request DocumentReturn made up to 18/07/92; full list of members
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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30 Apr 1992 169 £ ic 528/427 14/04/92 £ sr 404@.25=101
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Request Document£ ic 528/427 14/04/92 £ sr 404@.25=101
29 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
09 Jan 1992 AUD Auditor's resignation
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22 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jul 1991 363x Return made up to 18/07/91; full list of members
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Request DocumentReturn made up to 18/07/91; full list of members
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions