THE JEWELLERY REPLACEMENT COMPANY LIMITED

Company number 04855502

Date	Type	Description	View / Download
23 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
05 Oct 2004	363a	Return made up to 04/08/04; full list of members	(3 pages)
02 Aug 2004	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)
17 Mar 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	288a	New director appointed	(1 page)
17 Mar 2004	288a	New secretary appointed	(1 page)
17 Mar 2004	288a	New director appointed	(1 page)
18 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 2003	88(2)R	Ad 10/10/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Sep 2003	288b	Director resigned	(1 page)
24 Sep 2003	288b	Secretary resigned	(1 page)
24 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	287	Registered office changed on 24/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
04 Aug 2003	NEWINC	Incorporation	(12 pages)

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