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J E LONDON PROPERTIES LIMITED

Company number 02093331

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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)
26 Nov 2013 MR04 Satisfaction of charge 2 in full
26 Nov 2013 MR04 Satisfaction of charge 1 in full
26 Nov 2013 MR04 Satisfaction of charge 18 in full
26 Nov 2013 MR04 Satisfaction of charge 20 in full
26 Nov 2013 MR04 Satisfaction of charge 6 in full
26 Nov 2013 MR04 Satisfaction of charge 7 in full
26 Nov 2013 MR04 Satisfaction of charge 16 in full
26 Nov 2013 MR04 Satisfaction of charge 15 in full
26 Nov 2013 MR04 Satisfaction of charge 12 in full
26 Nov 2013 MR04 Satisfaction of charge 4 in full
26 Nov 2013 MR04 Satisfaction of charge 13 in full
26 Nov 2013 MR04 Satisfaction of charge 10 in full
26 Nov 2013 MR04 Satisfaction of charge 5 in full
26 Nov 2013 MR04 Satisfaction of charge 3 in full
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AP03 Appointment of Jonathon Lyons as a secretary
05 Jul 2012 TM02 Termination of appointment of Rosita Stanfield as a secretary
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Jan 2012 AD01 Registered office address changed from 8,Ledbury Mews North, Kensington, London. W11 2AF on 6 January 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mr Jonathon Edward Lyons on 31 December 2010