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JEWSON ASSOCIATES LIMITED

Company number 02638482

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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)
25 Jan 2007 363a Return made up to 10/01/07; full list of members
07 Dec 2006 288c Director's particulars changed
14 Nov 2006 122 £ nc 520286/453789 31/10/06
08 Nov 2006 288b Director resigned
04 Oct 2006 122 Conso 21/08/06
04 Oct 2006 MA Memorandum and Articles of Association
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Director resigned
04 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006 287 Registered office changed on 07/08/06 from: walbrook house, 23 walbrook, london EC4N 8BT
07 Aug 2006 288c Director's particulars changed
18 Jul 2006 395 Particulars of mortgage/charge
15 May 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 10/01/06; full list of members
14 Dec 2005 288c Director's particulars changed
15 Jul 2005 288a New director appointed
27 May 2005 AA Group of companies' accounts made up to 31 December 2004
11 Feb 2005 363a Return made up to 10/01/05; no change of members
08 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
02 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 MA Memorandum and Articles of Association