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76 JERMYN STREET MANAGEMENT COMPANY LIMITED

Company number 02376651

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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)
22 Sep 2000 288b Director resigned
21 Aug 2000 288a New director appointed
31 Jul 2000 AA Full accounts made up to 30 September 1999
25 May 2000 287 Registered office changed on 25/05/00 from: standon house 21 mansell street london E1 8AA
21 Apr 2000 363a Annual return made up to 15/04/00
22 Apr 1999 363a Annual return made up to 15/04/99
30 Mar 1999 288c Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1999 AA Full accounts made up to 30 September 1998
27 Aug 1998 288c Director's particulars changed
18 Apr 1998 363a Annual return made up to 15/04/98
08 Apr 1998 AA Full accounts made up to 30 September 1997
22 Apr 1997 363a Annual return made up to 15/04/97
28 Jan 1997 AA Full accounts made up to 30 September 1996
19 Apr 1996 363s Annual return made up to 15/04/96
07 Mar 1996 AA Full accounts made up to 30 September 1995
08 Jan 1996 288 New director appointed
28 Nov 1995 288 Director resigned
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New secretary appointed
17 Jul 1995 288 Secretary resigned;director resigned
24 Apr 1995 363s Annual return made up to 15/04/95
  • 363(287) ‐ Registered office changed on 24/04/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 May 1994 363s Annual return made up to 15/04/94
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 15/04/94