JERMYN PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR MARIO LEONARDI |
| 28/11/1328 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIO LEONARDI |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR MARIO LEONARDI |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 29/08/1329 August 2013 | SECOND FILING WITH MUD 23/11/09 FOR FORM AR01 |
| 29/08/1329 August 2013 | SECOND FILING WITH MUD 23/11/12 FOR FORM AR01 |
| 29/08/1329 August 2013 | 23/11/08 FULL LIST AMEND |
| 29/08/1329 August 2013 | SECOND FILING WITH MUD 23/11/11 FOR FORM AR01 |
| 29/08/1329 August 2013 | 23/11/06 FULL LIST AMEND |
| 29/08/1329 August 2013 | SECOND FILING WITH MUD 23/11/10 FOR FORM AR01 |
| 29/08/1329 August 2013 | 23/11/05 FULL LIST AMEND |
| 29/08/1329 August 2013 | 23/11/07 FULL LIST AMEND |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 01/10/2009 |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX SMOTLAK |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED THOMAS LANE |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/082 January 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | S80A AUTH TO ALLOT SEC 07/09/05 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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