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JAXMEAD PROPERTIES LIMITED

Company number 01414153

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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)
08 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
09 Feb 2005	88(2)R	Ad 12/03/04--------- £ si 90000@1	View PDF Ad 12/03/04--------- £ si 90000@1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Jan 2005	363s	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2004	123	£ nc 100000/1000000 12/03/04	View PDF £ nc 100000/1000000 12/03/04 - link opens in a new window - 2 pages (2 pages)
04 May 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
20 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 13 pages (13 pages)
03 Dec 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2003	363s	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 Mar 2003	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 12 pages (12 pages)
05 Mar 2003	363a	Return made up to 21/11/02; no change of members	View PDF Return made up to 21/11/02; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 12 pages (12 pages)
24 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2002	363s	Return made up to 21/11/01; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 21/11/01; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
22 Jan 2001	363s	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 59 abbeygate street bury st edmunds suffolk IP33 1LB	View PDF Registered office changed on 18/12/00 from: 59 abbeygate street bury st edmunds suffolk IP33 1LB - link opens in a new window - 1 page (1 page)

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