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22 JERMYN STREET LIMITED

Company number 04911324

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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)
22 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
22 Oct 2012 TM01 Termination of appointment of Laurie Smith as a director
22 Oct 2012 TM02 Termination of appointment of Laurie Smith as a secretary
20 Jan 2012 AD01 Registered office address changed from Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR on 20 January 2012
10 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
17 Aug 2010 AP01 Appointment of Mr Saeed Iqbal Gillani as a director
31 Dec 2009 TM01 Termination of appointment of Gkf Directors Limited as a director
23 Dec 2009 AP01 Appointment of Mr Henry Anthony Togna as a director
23 Dec 2009 AP01 Appointment of Mrs Laurie Tarbet Smith as a director
23 Dec 2009 TM02 Termination of appointment of Gkf Secretaries Limited as a secretary
23 Dec 2009 TM02 Termination of appointment of Gkf Secretaries Limited as a secretary
23 Dec 2009 AP03 Appointment of Mrs Laurie Tarbet Smith as a secretary
12 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
19 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
30 Sep 2008 363a Return made up to 25/09/08; full list of members
30 Aug 2008 CERTNM Company name changed kotsa investments LIMITED\certificate issued on 01/09/08
08 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
01 Oct 2007 363a Return made up to 25/09/07; full list of members
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution