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JEWELSIGN LIMITED

Company number 04538716

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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)
30 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Nov 2006 288c Director's particulars changed
30 Nov 2006 287 Registered office changed on 30/11/06 from: 201 haverstock hill belsize park london NW3 4QG
16 Oct 2006 363a Return made up to 18/09/06; full list of members
11 Jul 2006 287 Registered office changed on 11/07/06 from: 78 margaret street london W1W 8SZ
16 Dec 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Nov 2005 363a Return made up to 18/09/05; full list of members
02 Nov 2004 363s Return made up to 18/09/04; full list of members
02 Nov 2004 287 Registered office changed on 02/11/04 from: 201 haverstock hill belsize park london NW3 4QG
21 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
06 Jul 2004 395 Particulars of mortgage/charge
14 Nov 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Aug 2003 287 Registered office changed on 26/08/03 from: riverside house 1-5 como street romford essex RM7 7DN
20 May 2003 288c Director's particulars changed
25 Feb 2003 288a New secretary appointed
25 Feb 2003 288b Secretary resigned
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288b Director resigned
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002 287 Registered office changed on 24/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA
18 Sep 2002 NEWINC Incorporation