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NEW JEM HOLDINGS LIMITED

Company number 04838254

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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)
26 Aug 2005 363s Return made up to 18/07/05; full list of members
24 May 2005 AA Accounts made up to 31 December 2004
12 Aug 2004 363s Return made up to 18/07/04; full list of members
12 Aug 2004 288b Director resigned
27 Jan 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
14 Nov 2003 287 Registered office changed on 14/11/03 from: the hyde edgware road london NW9 6BH
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
12 Sep 2003 SA Statement of affairs
12 Sep 2003 88(2)R Ad 19/08/03--------- £ si 2500000@.01=25000 £ ic 1/25001
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
01 Sep 2003 287 Registered office changed on 01/09/03 from: prospect house, 2 athenaeum road whetstone london N20 9YU
20 Aug 2003 288b Secretary resigned
20 Aug 2003 288a New secretary appointed
20 Aug 2003 122 S-div 01/08/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 01/08/03
18 Jul 2003 NEWINC Incorporation