RARE JEWELLERY COLLECTIONS LTD

Company number 03539738

Date	Type	Description	View / Download
28 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2003	88(2)R	Ad 25/03/03--------- £ si 998@1	(2 pages)
26 Apr 2003	363s	Return made up to 02/04/03; full list of members	(6 pages)
26 Apr 2003	363(288)	Secretary's particulars changed;director's particulars changed
26 Apr 2003	288b	Secretary resigned	(1 page)
26 Apr 2003	288a	New secretary appointed	(1 page)
10 Mar 2003	287	Registered office changed on 10/03/03 from: hurst house high street ripley surrey GU23 6AY	(1 page)
08 Nov 2002	AAMD	Amended accounts made up to 31 March 2002	(10 pages)
08 Jul 2002	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
12 Apr 2002	363s	Return made up to 02/04/02; full list of members	(6 pages)
12 Apr 2002	363(288)	Director'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
06 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
06 Apr 2001	363s	Return made up to 02/04/01; full list of members	(6 pages)
22 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
14 Apr 2000	363s	Return made up to 02/04/00; full list of members	(6 pages)
11 Jan 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
17 Jun 1999	363s	Return made up to 02/04/99; full list of members	(6 pages)
17 Jun 1999	363(288)	Director'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
01 Apr 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
24 Sep 1998	288b	Secretary resigned	(1 page)
24 Sep 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	287	Registered office changed on 21/07/98 from: montrose house house 412/416 eastern avenue gants hill ilford essex IG2 6NQ	(1 page)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New secretary appointed	(2 pages)