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JIXBOURNE PROPERTIES LIMITED

Company number 01320436

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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)
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
05 Sep 2014 TM01 Termination of appointment of Ralph Wolff as a director on 4 September 2014
05 Sep 2014 TM01 Termination of appointment of Dwora Wolff as a director on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Mr Jacob Boruch Wolff on 4 September 2014
04 Sep 2014 AP01 Appointment of Mrs Ruth Wolff as a director on 1 September 2014
04 Sep 2014 AP01 Appointment of Mr Jacob Boruch Wolff as a director on 1 September 2014
11 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Oct 2013 AD01 Registered office address changed from 32 Green Lane London NW4 2NG United Kingdom on 23 October 2013
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
06 Jan 2011 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from 131 Edgware Road London W2 2AP on 23 November 2010
31 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
24 Feb 2009 363a Return made up to 29/11/08; full list of members
20 Feb 2009 288b Appointment terminated secretary irene jacobs
01 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
04 Apr 2008 288a Director appointed dwora wolff
17 Mar 2008 288a Secretary appointed maurice wiesenfeld
12 Feb 2008 288b Director resigned