JPW PROPERTY MANAGEMENT LIMITED

Company number 00675633

Date	Type	Description	View / Download
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 30,200	(4 pages)
23 Jun 2015	MR01	Registration of charge 006756330003, created on 5 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(20 pages)
05 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 15,100	(3 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
04 Apr 2014	AD01	Registered office address changed from 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 4 April 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 15,100	(3 pages)
07 Oct 2013	CH01	Director's details changed for Mr Anthony James Tokatly on 1 January 2013	(2 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(3 pages)
09 Oct 2012	CH01	Director's details changed for Mr Anthony James Tokatly on 30 September 2012	(2 pages)
09 Oct 2012	CH03	Secretary's details changed for Mr Anthony James Tokatly on 30 September 2012	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
17 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
05 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
05 Oct 2011	CH01	Director's details changed for Mr Anthony James Tokatly on 30 September 2011	(2 pages)
05 Oct 2011	CH03	Secretary's details changed for Mr Anthony James Tokatly on 30 September 2011	(2 pages)
05 Oct 2011	AD01	Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE England on 5 October 2011	(1 page)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 Jul 2011	AD01	Registered office address changed from Jaffer & Co Chartered Accountants 7 Hazlitt Mews London W14 0JZ on 19 July 2011	(1 page)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
04 Oct 2010	CH01	Director's details changed for Anthony James Tokatly on 30 September 2010	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Jaffer & Co as a secretary	(1 page)