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JWL PROPERTY FINANCE LIMITED

Company number 01548759

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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)
20 May 2004 363s Return made up to 07/05/04; full list of members
22 Dec 2003 AA Full accounts made up to 31 March 2003
20 May 2003 363s Return made up to 07/05/03; full list of members
26 Feb 2003 122 Div 08/02/03
13 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Converting shares 04/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 AA Full accounts made up to 31 March 2002
18 Jun 2002 MISC Re section 394
15 May 2002 363s Return made up to 07/05/02; full list of members
20 Nov 2001 AA Full accounts made up to 31 March 2001
10 May 2001 363s Return made up to 07/05/01; full list of members
20 Jan 2001 AA Full accounts made up to 31 March 2000
12 May 2000 363s Return made up to 07/05/00; full list of members
11 May 2000 287 Registered office changed on 11/05/00 from: 1 lansdowne road, london, W11 3AL
03 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2000 225 Accounting reference date shortened from 06/05/00 to 31/03/00
28 Feb 2000 AA Full accounts made up to 6 May 1999
05 Nov 1999 403a Declaration of satisfaction of mortgage/charge
05 Nov 1999 403a Declaration of satisfaction of mortgage/charge
04 Jun 1999 363s Return made up to 07/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jan 1999 AA Full accounts made up to 6 May 1998
09 Jun 1998 363s Return made up to 07/05/98; no change of members
04 Jun 1998 288b Secretary resigned