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JEREMY FRANCE JEWELLERS LIMITED

Company number 03145475

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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)
05 Sep 2002 123 Nc inc already adjusted 19/08/02
05 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2002 AA Accounts for a small company made up to 31 December 2001
29 Jan 2002 363s Return made up to 12/01/02; full list of members
24 Oct 2001 AA Accounts for a small company made up to 31 December 2000
14 Feb 2001 363s Return made up to 12/01/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Jan 2000 363s Return made up to 12/01/00; full list of members
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1999 88(2)R Ad 31/12/98--------- £ si 9998@1=9998 £ ic 2/10000
03 Nov 1999 123 £ nc 1000/10000 31/12/98
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 Jan 1999 363s Return made up to 10/12/98; no change of members
30 Oct 1998 395 Particulars of mortgage/charge
09 Feb 1998 363s Return made up to 12/01/98; no change of members
09 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Feb 1997 363s Return made up to 12/01/97; full list of members
28 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1996 288 New director appointed
28 Feb 1996 288 Director resigned
28 Feb 1996 288 New secretary appointed;new director appointed
28 Feb 1996 288 Secretary resigned
15 Feb 1996 224 Accounting reference date notified as 31/12