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JEM (HATTON GARDEN) LIMITED

Company number 05251598

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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)
16 Oct 2009 CH01 Director's details changed for Richard Mark Hatter on 6 October 2009
16 Oct 2009 AD02 Register inspection address has been changed
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Nov 2008 363a Return made up to 06/10/08; full list of members
05 Nov 2008 353 Location of register of members
05 Nov 2008 190 Location of debenture register
05 Nov 2008 287 Registered office changed on 05/11/2008 from weston kay 73-75 mortimer street london W1W 7SQ
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Nov 2007 363a Return made up to 06/10/07; full list of members
17 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
29 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
01 Nov 2006 363a Return made up to 06/10/06; full list of members
07 Aug 2006 363a Return made up to 06/10/05; full list of members; amend
12 Jun 2006 MEM/ARTS Memorandum and Articles of Association
02 Jun 2006 CERTNM Company name changed jet (hatton garden) LIMITED\certificate issued on 02/06/06
03 Jan 2006 363a Return made up to 06/10/05; full list of members
09 Nov 2005 CERTNM Company name changed brooksplace (hatton garden) limi ted\certificate issued on 09/11/05
30 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
13 Jul 2005 395 Particulars of mortgage/charge
08 Jul 2005 395 Particulars of mortgage/charge
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288a New secretary appointed
28 Jun 2005 288a New director appointed