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J.S.N. JEWELLERY UK LIMITED

Company number 03557501

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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)
06 Sep 2006 AA Accounts for a medium company made up to 31 August 2005
26 May 2006 363a Return made up to 05/05/06; full list of members
10 Jun 2005 363s Return made up to 05/05/05; full list of members
11 Apr 2005 AA Accounts for a medium company made up to 31 August 2004
26 Jan 2005 287 Registered office changed on 26/01/05 from: the charter house charter mews 18 beehive ilford essex IG1 3RD
24 Jun 2004 AA Accounts made up to 31 August 2003
20 May 2004 363s Return made up to 05/05/04; full list of members
22 Jul 2003 363s Return made up to 05/05/03; full list of members
06 Jun 2003 AA Accounts made up to 31 August 2002
18 Jul 2002 395 Particulars of mortgage/charge
15 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2002 88(2)R Ad 08/03/02--------- £ si 100@1
02 Jul 2002 AA Accounts made up to 31 August 2001
22 May 2002 363s Return made up to 05/05/02; full list of members
20 Mar 2002 288b Director resigned
20 Mar 2002 288b Secretary resigned
09 Jul 2001 88(2)R Ad 06/06/01--------- £ si 349998@1=349998 £ ic 2/350000
09 Jul 2001 123 Nc inc already adjusted 06/06/01
09 Jul 2001 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
09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 288a New secretary appointed
12 Jun 2001 363s Return made up to 05/05/01; full list of members
30 May 2001 AA Accounts made up to 31 August 2000
22 May 2001 288a New director appointed