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JARROLD (ST. JAMES) D1/D2 LIMITED

Company number 05969945

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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)
31 Jul 2008 AA Full accounts made up to 3 February 2008
18 Oct 2007 363a Return made up to 17/10/07; full list of members
16 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 288b Secretary resigned;director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New secretary appointed;new director appointed
13 Dec 2006 287 Registered office changed on 13/12/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU
13 Dec 2006 225 Accounting reference date extended from 31/10/07 to 31/01/08
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2006 CERTNM Company name changed friars 537 LIMITED\certificate issued on 05/12/06
17 Oct 2006 NEWINC Incorporation