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J.B.G. (PROPERTY) LIMITED

Company number 01115981

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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)
14 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Gordon Thorniley on 13 January 2010
14 Jan 2010 CH01 Director's details changed for Nigel John Galleymore on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Denise Elsie Caldwell on 13 January 2010
11 Dec 2009 CH01 Director's details changed for Denise Elsie Caldwell on 2 December 2009
11 Dec 2009 CH01 Director's details changed for Jonathan Rodney Claber on 2 December 2009
19 Nov 2009 AA Full accounts made up to 30 April 2009
16 Jun 2009 288a Director appointed jonathan rodney claber
15 Jan 2009 363a Return made up to 28/12/08; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from emerson house heyles lane alderley edge cheshire SK9 7LF
03 Nov 2008 AA Full accounts made up to 30 April 2008
22 Jan 2008 363a Return made up to 28/12/07; full list of members
07 Nov 2007 AA Full accounts made up to 30 April 2007
20 Jul 2007 MEM/ARTS Memorandum and Articles of Association
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
31 May 2007 288b Director resigned
27 Jan 2007 AA Full accounts made up to 30 April 2006
16 Jan 2007 363a Return made up to 28/12/06; full list of members
21 Aug 2006 403a Declaration of satisfaction of mortgage/charge
12 Jan 2006 363a Return made up to 28/12/05; full list of members