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J G PROPERTIES LIMITED

Company number 01345377

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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)
13 Mar 2009 AA Accounts for a small company made up to 31 August 2008
13 Mar 2009 225 Accounting reference date shortened from 10/10/2008 to 31/08/2008
30 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 10 October 2007
30 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
20 Oct 2007 395 Particulars of mortgage/charge
19 Oct 2007 287 Registered office changed on 19/10/07 from: bridleways munday dean lane marlow buckinghamshire SL7 3BU
18 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 10/10/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 155(6)a Declaration of assistance for shares acquisition
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Secretary resigned;director resigned
18 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 10/10/07
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 31/12/06; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2006 363a Return made up to 31/12/05; full list of members
27 Nov 2006 363a Return made up to 31/12/04; full list of members