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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)
04 Feb 2004 363a Return made up to 10/01/04; no change of members
04 Feb 2004 287 Registered office changed on 04/02/04 from: 3RD floor walbrook house 23 walbrook london EC4N 8BT
30 Jan 2004 CERTNM Company name changed e jewson services to charities l imited\certificate issued on 30/01/04
24 Dec 2003 287 Registered office changed on 24/12/03 from: wacton house, wacton, norwich, norfolk NR15 2UF
02 Jul 2003 288a New director appointed
26 Jun 2003 288b Director resigned
16 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
30 Apr 2003 AUD Auditor's resignation
25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003 363a Return made up to 10/01/03; full list of members
30 Jan 2003 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 DocumentLocation of debenture register address changed
07 Oct 2002 AA Full accounts made up to 31 December 2001
28 Aug 2002 88(2)R Ad 21/08/02--------- £ si 2650@1=2650 £ ic 446661/449311
28 Aug 2002 88(2)R Ad 21/08/02--------- £ si 4411@1=4411 £ ic 442250/446661
28 Aug 2002 88(2)R Ad 21/08/02--------- £ si 282@1=282 £ ic 441968/442250
28 Aug 2002 88(2)R Ad 21/08/02--------- £ si 424@1=424 £ ic 441544/441968
28 Aug 2002 88(2)R Ad 20/08/02--------- £ si 756@1=756 £ ic 440788/441544
28 Aug 2002 123 Nc inc already adjusted 20/08/02
28 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 363a Return made up to 10/01/02; full list of members
29 Nov 2001 88(2)R Ad 20/11/01--------- £ si 378@1=378 £ ic 440410/440788