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THE JEWELLERY OUTLET LIMITED

Company number 03626940

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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)
11 Oct 2002 AA Accounts made up to 28 February 2002
12 Sep 2002 363s Return made up to 04/09/02; full list of members
08 Nov 2001 AA Accounts made up to 28 February 2001
07 Sep 2001 363s Return made up to 04/09/01; full list of members
10 Jan 2001 395 Particulars of mortgage/charge
22 Dec 2000 AA Accounts made up to 29 February 2000
07 Sep 2000 363s Return made up to 04/09/00; full list of members
24 Mar 2000 395 Particulars of mortgage/charge
03 Mar 2000 395 Particulars of mortgage/charge
04 Jan 2000 AA Accounts made up to 28 February 1999
27 Sep 1999 363s Return made up to 04/09/99; full list of members
20 Jul 1999 88(2)R Ad 28/02/99--------- £ si 198@1=198 £ ic 2/200
20 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1999 123 £ nc 100/10000 28/02/99
18 May 1999 395 Particulars of mortgage/charge
23 Nov 1998 288a New director appointed
13 Nov 1998 288b Secretary resigned
13 Nov 1998 288b Director resigned
13 Nov 1998 225 Accounting reference date shortened from 30/09/99 to 28/02/99
13 Nov 1998 287 Registered office changed on 13/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New secretary appointed
09 Nov 1998 CERTNM Company name changed archmart LIMITED\certificate issued on 10/11/98
04 Sep 1998 NEWINC Incorporation