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JEWEL MANAGEMENT HOLDINGS LIMITED

Company number 04563458

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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)
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