J.B.G. (PROPERTY) LIMITED

Company number 01115981

Date	Type	Description	View / Download
17 Jan 2002	288a	New secretary appointed	(2 pages)
17 Sep 2001	AA	Full accounts made up to 30 April 2001	(11 pages)
22 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2001	363s	Return made up to 28/12/00; full list of members	(8 pages)
02 Nov 2000	AA	Full accounts made up to 30 April 2000	(11 pages)
19 Jan 2000	363s	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Oct 1999	AA	Full accounts made up to 30 April 1999	(11 pages)
28 Jan 1999	363s	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Oct 1998	AA	Full accounts made up to 30 April 1998	(11 pages)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jan 1998	363s	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed	(15 pages)
17 Dec 1997	288a	New director appointed	(3 pages)
03 Nov 1997	AA	Full accounts made up to 30 April 1997	(11 pages)
23 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 1997	288a	New director appointed	(3 pages)
10 Apr 1997	288a	New director appointed	(3 pages)
24 Jan 1997	363s	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed	(11 pages)
04 Dec 1996	288b	Director resigned	(1 page)
10 Oct 1996	AA	Full accounts made up to 30 April 1996	(12 pages)
19 Jan 1996	363s	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned	(16 pages)
07 Nov 1995	AA	Full accounts made up to 30 April 1995	(12 pages)
06 Jan 1995	363s	Return made up to 28/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document