Jermyn Street Promotions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2012)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
JERMYN STREET DESIGN LIMITED
Company type Private Limited Company , Active Company Number 01996542 Record last updated Wednesday, February 14, 2024 12:35:36 PM UTC Official Address 34 Galena Road Hammersmith Broadway There are 48 companies registered at this street
Postal Code W60LT Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Jan 25, 2024 Appointment of a woman as Director Registry Jun 29, 2023 Appointment of a man as Finance Director and Director Registry Jan 31, 2022 Resignation of one Director (a woman) Registry Jul 20, 2021 Appointment of a woman as Director Registry May 30, 2019 Appointment of a woman Registry Jun 15, 2016 Appointment of a man as Director Registry May 17, 2016 Two appointments: 2 women,: 2 women Registry May 17, 2016 Appointment of a woman Registry Feb 19, 2013 Change of name certificate Registry Feb 19, 2013 Notice of change of name nm01 - resolution Registry Feb 19, 2013 Company name change Registry Feb 19, 2013 Change of name certificate Registry Feb 19, 2013 Notice of change of name nm01 - resolution Registry Feb 19, 2013 Company name change Registry Jan 9, 2013 Annual return Financials Dec 18, 2012 Annual accounts Financials Dec 18, 2012 Annual accounts 1565... Registry Dec 5, 2012 Annual return Registry Jun 14, 2012 Particulars of a mortgage or charge Financials Dec 30, 2011 Annual accounts Financials Dec 30, 2011 Annual accounts 1565... Registry Dec 15, 2011 Annual return Registry Nov 9, 2011 Annual return 1996... Registry Sep 20, 2011 Appointment of a man as Director Registry Jan 6, 2011 Annual return Financials Dec 21, 2010 Annual accounts Financials Dec 21, 2010 Annual accounts 1996... Registry Dec 13, 2010 Alteration to memorandum and articles Registry Dec 13, 2010 Notice of cancellation of shares Registry Dec 13, 2010 Return of purchase of own shares Registry Nov 12, 2010 Annual return Registry Jun 11, 2010 Notice of cancellation of shares Registry May 26, 2010 Alteration to memorandum and articles Registry May 26, 2010 Return of purchase of own shares Financials Feb 3, 2010 Annual accounts Financials Jan 25, 2010 Annual accounts 1565... Registry Dec 17, 2009 Annual return Registry Dec 9, 2009 Annual return 1996... Financials Jan 19, 2009 Annual accounts Financials Jan 19, 2009 Annual accounts 1996... Registry Jan 8, 2009 Annual return Registry Jan 8, 2009 Resignation of a director Registry Dec 1, 2008 Annual return Registry Dec 11, 2007 Annual return 1565... Financials Dec 2, 2007 Annual accounts Registry Oct 26, 2007 Annual return Financials Oct 1, 2007 Annual accounts Financials Jan 26, 2007 Annual accounts 1565... Registry Dec 11, 2006 Annual return Registry Nov 1, 2006 Annual return 1996... Financials Sep 29, 2006 Annual accounts Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 31, 2006 Annual return Registry Jan 31, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Nov 3, 2005 Annual return Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars Financials Jul 30, 2005 Annual accounts Financials May 25, 2005 Annual accounts 1996... Financials Feb 1, 2005 Annual accounts Registry Dec 30, 2004 Annual return Registry Nov 11, 2004 Annual return 1996... Financials Apr 20, 2004 Annual accounts Financials Jan 21, 2004 Annual accounts 1565... Registry Dec 30, 2003 Annual return Registry Nov 3, 2003 Annual return 1996... Financials Aug 22, 2003 Annual accounts Financials Jan 3, 2003 Annual accounts 1565... Registry Dec 23, 2002 Annual return Registry Nov 18, 2002 Annual return 1996... Financials Jun 5, 2002 Annual accounts Registry Mar 28, 2002 Appointment of a director Registry Mar 19, 2002 Change in situation or address of registered office Registry Mar 19, 2002 Change in situation or address of registered office 1996... Financials Jan 7, 2002 Annual accounts Registry Dec 31, 2001 Annual return Registry Dec 13, 2001 Particulars of a mortgage or charge Registry Nov 12, 2001 Annual return Financials Nov 12, 2001 Annual accounts Registry Feb 21, 2001 Annual return Registry Jan 16, 2001 Annual return 1565... Financials Jan 9, 2001 Annual accounts Financials Oct 9, 2000 Annual accounts 1996... Registry Feb 15, 2000 Annual return Registry Jan 14, 2000 Annual return 1996... Financials Dec 24, 1999 Annual accounts Financials Dec 7, 1999 Annual accounts 1996... Registry Jan 15, 1999 Annual return Registry Jan 15, 1999 Appointment of a director Financials Jan 15, 1999 Annual accounts Registry Nov 19, 1998 Annual return Registry Nov 17, 1998 Appointment of a man as Director and Company Director Registry Jun 8, 1998 Resignation of a director Financials Jun 1, 1998 Annual accounts Registry Apr 11, 1998 Change in situation or address of registered office Financials Jan 25, 1998 Annual accounts Registry Jan 2, 1998 Annual return Registry Nov 25, 1997 Annual return 1996... Registry Jul 30, 1997 Particulars of a mortgage or charge Financials Jun 25, 1997 Annual accounts Financials Jan 27, 1997 Annual accounts 1565...
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