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JOUBERT MANSIONS LIMITED

Company number 02196575

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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)
18 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for George Augustus Cumming on 10 April 2010
18 May 2010 CH01 Director's details changed for Miss Molly Manners on 10 April 2010
18 May 2010 CH04 Secretary's details changed for Northwood Registrars Limited on 10 April 2010
18 May 2010 CH01 Director's details changed for Mark Skimming Craig on 10 April 2010
18 May 2010 CH01 Director's details changed for Mrs Sandra Margaret Major on 10 April 2010
14 Dec 2009 AP01 Appointment of Miss Molly Manners as a director
14 Dec 2009 AA Total exemption full accounts made up to 25 December 2008
18 Nov 2009 AP01 Appointment of Edward Mark Bruton Priday as a director
03 Nov 2009 AD01 Registered office address changed from Flat 20 Joubert Mansions Jubilee Place London SW3 3TH on 3 November 2009
11 May 2009 363a Return made up to 10/04/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 25 December 2007
06 Aug 2008 363s Return made up to 10/04/08; full list of members
  • 363(287) ‐ Registered office changed on 06/08/08
  • 363(353) ‐ Location of register of members address changed
09 Jun 2008 287 Registered office changed on 09/06/2008 from, flat 20 joubert mansions, jubilee place, london, SW3 3TH
26 Nov 2007 AA Total exemption full accounts made up to 25 December 2006
22 Aug 2007 288b Secretary resigned
22 Aug 2007 288a New secretary appointed
26 Jul 2007 363s Return made up to 10/04/07; change of members
04 Nov 2006 AA Total exemption full accounts made up to 25 December 2005
30 May 2006 363s Return made up to 10/04/06; full list of members
02 Feb 2006 288b Director resigned
02 Feb 2006 288b Director resigned
24 Jan 2006 AA Total exemption full accounts made up to 25 December 2004
16 May 2005 363s Return made up to 10/04/05; change of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2005 288a New director appointed