- Company Overview for JEWEL MANAGEMENT HOLDINGS LIMITED (04563458)
- Filing history for JEWEL MANAGEMENT HOLDINGS LIMITED (04563458)
- People for JEWEL MANAGEMENT HOLDINGS LIMITED (04563458)
- More for JEWEL MANAGEMENT HOLDINGS LIMITED (04563458)
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) |
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01 Jun 2011 | CH01 | Director's details changed for Geert Duizendstraal on 1 June 2011 | |
01 Jun 2011 | TM02 | Termination of appointment of Waterlow Registrars Limited as a secretary | |
01 Jun 2011 | AD01 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 1 June 2011 | |
18 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
08 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
05 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
03 Nov 2009 | CH01 | Director's details changed for Geert Duizendstraal on 1 October 2009 | |
03 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
19 Jun 2009 | 363a | Return made up to 15/10/05; full list of members; amend | |
19 Jun 2009 | 363a | Return made up to 15/10/08; full list of members; amend | |
19 Jun 2009 | 363a | Return made up to 15/10/07; full list of members; amend | |
19 Jun 2009 | 363a | Return made up to 15/10/06; full list of members; amend | |
26 Mar 2009 | 288c | Director's change of particulars / geert duizendstraal / 26/03/2009 | |
27 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Dec 2008 | CERTNM | Company name changed green emerald holdings (uk) LIMITED\certificate issued on 23/12/08 | |
03 Dec 2008 | 363a | Return made up to 15/10/08; full list of members | |
27 Jun 2008 | 287 | Registered office changed on 27/06/2008 from 12 plumtree court london EC4A 4HT | |
14 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Oct 2007 | 363a | Return made up to 15/10/07; full list of members | |
18 May 2007 | AA | Full accounts made up to 31 December 2005 | |
08 Nov 2006 | 363a | Return made up to 15/10/06; full list of members | |
10 Jul 2006 | AA | Full accounts made up to 31 December 2004 | |
28 Mar 2006 | 288a | New director appointed | |
28 Mar 2006 | 287 | Registered office changed on 28/03/06 from: 49A high street ruislip middlesex HA4 7BD | |
28 Mar 2006 | 288b | Director resigned |