JERMYN STREET REALISATIONS LIMITED

Company number 05611214

Date	Type	Description	View / Download
25 Jan 2011	AD01	Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ on 25 January 2011	(2 pages)
22 Dec 2010	CH03	Secretary's details changed for Mr William James Flind on 21 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Mr William James Flind on 21 December 2010	(2 pages)
16 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(9 pages)
05 Jan 2010	AA	Group of companies' accounts made up to 30 September 2009	(26 pages)
28 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(8 pages)
28 Nov 2009	CH01	Director's details changed for Mr Stephen Lyon Cooper on 1 October 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Mr Colin Smith on 1 October 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for David Read Tate on 1 October 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Mr William James Flind on 1 October 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Mr Alan Miles Howarth on 1 October 2009	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-29	(4 pages)
17 Nov 2009	CONNOT	Change of name notice	(2 pages)
16 Oct 2009	AP01	Appointment of Mr Alan Miles Howarth as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Jermyn Street Acquisitions Ltd as a director	(1 page)
16 Oct 2009	AP02	Appointment of Jermyn Street Acquisitions Ltd as a director	(1 page)
05 Oct 2009	88(3)	Particulars of contract relating to shares	(4 pages)
05 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 September 2009 GBP 3,792,591	(2 pages)
28 Sep 2009	288a	Director appointed mr colin smith	(1 page)
28 Sep 2009	288a	Director appointed mr william james flind	(1 page)
28 Sep 2009	288a	Director appointed mr stephen lyon cooper	(1 page)
24 Sep 2009	122	S-div	(1 page)
18 Sep 2009	288b	Appointment Terminated Director olav ostin	(1 page)
18 Sep 2009	288b	Appointment Terminated Secretary annabelle de saint quentin	(1 page)
18 Sep 2009	288a	Secretary appointed william flind	(2 pages)