- Company Overview for JEM (HATTON GARDEN) LIMITED (05251598)
- Filing history for JEM (HATTON GARDEN) LIMITED (05251598)
- People for JEM (HATTON GARDEN) LIMITED (05251598)
- Charges for JEM (HATTON GARDEN) LIMITED (05251598)
- More for JEM (HATTON GARDEN) LIMITED (05251598)
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 |