JEROBOAMS (HOLLAND PARK) LIMITED

Company number 04612136

Date	Type	Description	View / Download
15 May 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
05 Apr 2003	287	Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Mar 2003	88(2)R	Ad 17/03/03--------- £ si 548@1=548 £ ic 452/1000	(2 pages)
23 Mar 2003	SA	Statement of affairs	(32 pages)
23 Mar 2003	88(2)R	Ad 17/03/03--------- £ si 450@1=450 £ ic 2/452	(2 pages)
12 Feb 2003	288a	New director appointed	(3 pages)
12 Feb 2003	288a	New director appointed	(3 pages)
12 Feb 2003	288a	New secretary appointed;new director appointed	(3 pages)
12 Feb 2003	287	Registered office changed on 12/02/03 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ	(1 page)
12 Feb 2003	288b	Secretary resigned	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
29 Jan 2003	CERTNM	Company name changed hh & p twenty LIMITED\certificate issued on 29/01/03	(2 pages)
09 Dec 2002	NEWINC	Incorporation	(23 pages)