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J GREEN PROPERTIES LIMITED

Company number 00930225

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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)
08 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 May 2007 173 Declaration of shares redemption:auditor's report
24 Apr 2007 395 Particulars of mortgage/charge
24 Apr 2007 395 Particulars of mortgage/charge
24 Apr 2007 395 Particulars of mortgage/charge
24 Apr 2007 395 Particulars of mortgage/charge
24 Apr 2007 395 Particulars of mortgage/charge
24 Apr 2007 395 Particulars of mortgage/charge
24 Apr 2007 395 Particulars of mortgage/charge
27 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
01 Feb 2007 363s Return made up to 04/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Jan 2006 363s Return made up to 04/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Dec 2004 363s Return made up to 16/12/04; full list of members
24 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Dec 2003 363s Return made up to 16/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Dec 2002 363s Return made up to 31/12/02; full list of members
23 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jun 2001 AA Accounts for a small company made up to 30 September 2000