JEWELALLOW LIMITED

Company number 05003341

Date	Type	Description	View / Download
11 Dec 2009	CH01	Director's details changed for John Daly on 11 December 2009	(2 pages)
11 Dec 2009	TM02	Termination of appointment of Philippa Dunkley as a secretary	(1 page)
26 Mar 2009	288a	Secretary appointed miss philippa dunkley	(1 page)
26 Mar 2009	288b	Appointment terminated secretary gordon parker	(1 page)
28 Jan 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
15 Jan 2009	363a	Return made up to 24/12/08; full list of members	(3 pages)
15 Jan 2009	288c	Secretary's change of particulars / gordon parker / 15/01/2009	(2 pages)
07 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
04 Feb 2008	363s	Return made up to 24/12/07; full list of members	(7 pages)
22 Jan 2007	363s	Return made up to 24/12/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Jan 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: 10 old jewry london EC2R 8DN	(1 page)
09 Feb 2006	363s	Return made up to 24/12/05; full list of members	(7 pages)
25 Nov 2005	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
17 Feb 2005	363s	Return made up to 24/12/04; full list of members	(7 pages)
31 Jan 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
01 Nov 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
17 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
17 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
20 May 2004	288b	Secretary resigned	(1 page)
20 May 2004	288b	Director resigned	(1 page)
09 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Mar 2004	288a	New secretary appointed	(1 page)