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JEROME RETAIL PARKS LIMITED

Company number 02540866

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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 May 1995 AA Accounts for a small company made up to 31 July 1994
25 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
07 Mar 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
07 Mar 1994 363(287) Registered office changed on 07/03/94
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Request DocumentRegistered office changed on 07/03/94
07 Mar 1994 363(288) Director resigned
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Request DocumentDirector resigned
21 May 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
12 Mar 1993 287 Registered office changed on 12/03/93 from: town & city house 267/269 high street west bromwich west midlands B70 7LX
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Request DocumentRegistered office changed on 12/03/93 from: town & city house 267/269 high street west bromwich west midlands B70 7LX
12 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
09 Feb 1993 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
14 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1992 88(2)R Ad 16/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/06/92--------- £ si 98@1=98 £ ic 2/100
26 Jun 1992 287 Registered office changed on 26/06/92 from: 16 bore street lichfield staffordshire WS13 6LL
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Request DocumentRegistered office changed on 26/06/92 from: 16 bore street lichfield staffordshire WS13 6LL
26 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jun 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
10 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
20 Aug 1991 225(1) Accounting reference date shortened from 30/09 to 31/07
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Request DocumentAccounting reference date shortened from 30/09 to 31/07
07 Aug 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions