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JERMYN STREET REALISATIONS LIMITED

Company number 05611214

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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)
18 Sep 2009 287 Registered office changed on 18/09/2009 from 1ST floor 52 jermyn street london SW1Y 6LX
18 Sep 2009 225 Accounting reference date shortened from 30/11/2009 to 30/09/2009
18 Sep 2009 88(2) Ad 02/09/09 gbp si 1871441@0.01=18714.41 gbp ic 2/18716.41
18 Sep 2009 123 Nc inc already adjusted 02/09/09
18 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2009 CERTNM Company name changed tempo secondary capital LIMITED\certificate issued on 26/08/09
25 Aug 2009 AA Accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 03/11/08; full list of members
26 Sep 2008 AA Accounts made up to 30 November 2007
27 Nov 2007 363a Return made up to 03/11/07; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Nov 2006 288c Director's particulars changed
28 Nov 2006 363a Return made up to 03/11/06; full list of members
28 Nov 2006 288c Director's particulars changed
06 Jul 2006 288a New secretary appointed
06 Jul 2006 287 Registered office changed on 06/07/06 from: silverwood 9 lodge rd bromley BR1 3ND
06 Jul 2006 288b Secretary resigned
03 Nov 2005 NEWINC Incorporation