JERMYN INVESTMENT COMPANY HOLDINGS LIMITED

Company number 02726408

Date	Type	Description	View / Download
05 Jul 2004	363s	Return made up to 26/06/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
01 Aug 2003	363s	Return made up to 26/06/03; full list of members	(7 pages)
29 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	287	Registered office changed on 14/07/03 from: one bow churchyard cheapside london EC4M 9HH	(1 page)
14 Jul 2003	288b	Secretary resigned	(1 page)
11 Jul 2003	288a	New secretary appointed	(2 pages)
26 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2003	288a	New director appointed	(4 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
17 Jul 2002	363s	Return made up to 26/06/02; full list of members	(7 pages)
23 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2001	395	Particulars of mortgage/charge	(6 pages)
27 Oct 2001	395	Particulars of mortgage/charge	(8 pages)
26 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
04 Jul 2001	363s	Return made up to 26/06/01; full list of members	(6 pages)
04 Jul 2001	363(288)	Secretary's particulars 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 Document
21 Feb 2001	288c	Director's particulars changed	(1 page)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
28 Jul 2000	288c	Secretary's particulars changed	(1 page)
28 Jul 2000	363a	Return made up to 26/06/00; no change of members	(5 pages)