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JERMYN PROPERTY HOLDINGS LIMITED

Company number 05294313

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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)
12 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/08/2013.
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/08/2013.
24 Nov 2009 CH01 Director's details changed for Mr Thomas Lane on 1 October 2009
24 Nov 2009 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 23/11/08; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jun 2008 288b Appointment terminated director alex smotlak
30 Jun 2008 288a Director appointed thomas lane
03 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
02 Jan 2008 AAMD Amended accounts made up to 31 December 2005
27 Nov 2007 363a Return made up to 23/11/07; full list of members
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Director resigned
18 Dec 2006 363a Return made up to 23/11/06; full list of members
18 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
21 Jun 2006 244 Delivery ext'd 3 mth 31/12/05
25 Nov 2005 363a Return made up to 23/11/05; full list of members
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New director appointed
03 Mar 2005 288b Director resigned