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JACOB'S ISLAND (PROVIDENCE TOWER) LIMITED

Company number 04223652

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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)
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 88(2)R Ad 20/05/04--------- £ si 11@1=11 £ ic 1/12
28 May 2004 287 Registered office changed on 28/05/04 from: 56-58 bloomsbury street london WC1B 3QT
24 Jun 2003 363s Return made up to 25/05/03; full list of members
25 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
05 Jun 2002 363s Return made up to 25/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jun 2002 225 Accounting reference date extended from 31/05/02 to 31/07/02
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Secretary resigned
05 Dec 2001 288a New director appointed
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288a New director appointed
14 Jun 2001 288b Director resigned
14 Jun 2001 288b Secretary resigned
14 Jun 2001 287 Registered office changed on 14/06/01 from: 2 high street penydarren merthyr tydfil CF47 9AH
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New secretary appointed
25 May 2001 NEWINC Incorporation