J.B. PROPERTIES (NORTH WALES) LIMITED

Company number 01836049

Date	Type	Description	View / Download
05 May 1999	288a	New secretary appointed	(2 pages)
23 Apr 1999	AA	Full accounts made up to 31 August 1997	(16 pages)
29 Dec 1998	AA	Full accounts made up to 31 August 1996	(17 pages)
07 Dec 1998	363s	Return made up to 31/08/98; no change of members	(4 pages)
23 Oct 1997	AA	Full accounts made up to 31 August 1995	(19 pages)
22 Oct 1997	363s	Return made up to 31/08/97; no change of members	(4 pages)
27 Jan 1997	288b	Director resigned	(1 page)
24 Dec 1996	288a	New director appointed	(2 pages)
24 Oct 1996	363s	Return made up to 31/08/95; full list of members	(6 pages)
06 Sep 1996	363s	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Feb 1996	AA	Accounts for a small company made up to 31 August 1994	(9 pages)
03 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
08 Aug 1995	AUD	Auditor's resignation	(2 pages)
07 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
27 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
15 Feb 1995	287	Registered office changed on 15/02/95 from: 31 school knott drive windermere cumbria LA23 2DY 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
22 Dec 1994	287	Registered office changed on 22/12/94 from: 5 pennant grove prestatyn clwyd LL19 7HN 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
19 Sep 1994	363s	Return made up to 31/08/94; no change of members 363(287) ‐ Registered office changed on 19/09/94 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
01 Jul 1994	AA	Accounts for a small company made up to 31 August 1993 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
12 Apr 1994	288	Director resigned 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
18 Mar 1994	395	Particulars 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
18 Mar 1994	395	Particulars 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
16 Mar 1994	288	New director appointed 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