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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)
12 Jan 2006 288c Director's particulars changed
01 Dec 2005 AA Full accounts made up to 30 April 2005
18 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dirs not ret by rota 01/03/05
25 Jan 2005 363s Return made up to 28/12/04; full list of members
11 Nov 2004 AA Full accounts made up to 30 April 2004
10 Jun 2004 288a New secretary appointed
08 Jun 2004 288b Secretary resigned
25 Feb 2004 363s Return made up to 28/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2004 288c Director's particulars changed
05 Feb 2004 288c Director's particulars changed
02 Feb 2004 288c Director's particulars changed
30 Jan 2004 288c Director's particulars changed
30 Jan 2004 288c Director's particulars changed
30 Jan 2004 288c Secretary's particulars changed
30 Jan 2004 288c Director's particulars changed
25 Nov 2003 AA Full accounts made up to 30 April 2003
07 Apr 2003 288b Director resigned
13 Jan 2003 363s Return made up to 28/12/02; full list of members
30 Oct 2002 AA Full accounts made up to 30 April 2002
26 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed