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JS REAL ESTATE LIMITED

Company number 00062605

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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 Dec 2009	AA	Full accounts made up to 2 April 2009	View PDF Full accounts made up to 2 April 2009 - link opens in a new window - 18 pages (18 pages)
14 Oct 2009	AR01	Annual return made up to 19 July 2009 with full list of shareholders	View PDF Annual return made up to 19 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 63	View PDF Particulars of a mortgage or charge / charge no: 63 - link opens in a new window - 9 pages (9 pages)
09 Apr 2009	288a	Secretary appointed adrian levy	View PDF Secretary appointed adrian levy - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	225	Accounting reference date extended from 24/03/2009 to 31/03/2009	View PDF Accounting reference date extended from 24/03/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from nations house 103 wigmore street london W1U 1AE	View PDF Registered office changed on 08/04/2009 from nations house 103 wigmore street london W1U 1AE - link opens in a new window - 1 page (1 page)
08 Apr 2009	288a	Director appointed leon faust	View PDF Director appointed leon faust - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	288b	Appointment terminated secretary david lanchester	View PDF Appointment terminated secretary david lanchester - link opens in a new window - 1 page (1 page)
08 Apr 2009	288b	Appointment terminated director philip warner	View PDF Appointment terminated director philip warner - link opens in a new window - 1 page (1 page)
08 Apr 2009	288b	Appointment terminated director michael stevens	View PDF Appointment terminated director michael stevens - link opens in a new window - 1 page (1 page)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 62	View PDF Particulars of a mortgage or charge / charge no: 62 - link opens in a new window - 6 pages (6 pages)
02 Apr 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Apr 2009	CAP-MDSC	Min detail amend capital eff 01/04/09	View PDF Min detail amend capital eff 01/04/09 - link opens in a new window - 1 page (1 page)
02 Apr 2009	CAP-SS	Solvency statement dated 01/04/09	View PDF Solvency statement dated 01/04/09 - link opens in a new window - 1 page (1 page)
02 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment terminated director mark keogh	View PDF Appointment terminated director mark keogh - link opens in a new window - 1 page (1 page)
13 Jan 2009	288a	Director appointed mark william keogh	View PDF Director appointed mark william keogh - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	288b	Appointment terminated director vinod vaghela	View PDF Appointment terminated director vinod vaghela - link opens in a new window - 1 page (1 page)
13 Jan 2009	288b	Appointment terminated director peter collins	View PDF Appointment terminated director peter collins - link opens in a new window - 1 page (1 page)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
01 Aug 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 22 pages (22 pages)
22 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements 27/06/07
22 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

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