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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)
03 Mar 2005 288a New director appointed
24 Dec 2004 88(3) Particulars of contract relating to shares
24 Dec 2004 88(2)R Ad 05/12/04--------- eur si 2231200@1=2231200 eur ic 1/2231201
08 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
08 Dec 2004 288b Secretary resigned
08 Dec 2004 288b Director resigned
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288a New director appointed
02 Dec 2004 MEM/ARTS Memorandum and Articles of Association
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 NEWINC Incorporation