- Company Overview for JEDBURN PROPERTIES LIMITED (02231640)
- Filing history for JEDBURN PROPERTIES LIMITED (02231640)
- People for JEDBURN PROPERTIES LIMITED (02231640)
- Charges for JEDBURN PROPERTIES LIMITED (02231640)
- More for JEDBURN PROPERTIES LIMITED (02231640)
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) |
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07 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
09 Jun 1993 | 363s |
Return made up to 17/03/93; no change of members
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Request DocumentReturn made up to 17/03/93; no change of members |
11 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
10 Apr 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
10 Apr 1992 | 363s |
Return made up to 17/03/92; full list of members
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Request DocumentReturn made up to 17/03/92; full list of members |
10 Apr 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Jan 1992 | 287 |
Registered office changed on 08/01/92 from: 5/8 lower john street golden square london W1V 3PE
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Request DocumentRegistered office changed on 08/01/92 from: 5/8 lower john street golden square london W1V 3PE |
03 Jan 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
21 Jun 1991 | 363a |
Return made up to 17/03/91; full list of members
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Request DocumentReturn made up to 17/03/91; full list of members |
21 Jun 1991 | 363a |
Return made up to 17/03/90; no change of members
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Request DocumentReturn made up to 17/03/90; no change of members |
21 Jun 1991 | 363a |
Return made up to 17/03/89; full list of members
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Request DocumentReturn made up to 17/03/89; full list of members |
19 Jun 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
01 Mar 1991 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
14 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jan 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
05 Sep 1990 | 287 |
Registered office changed on 05/09/90 from: 5/8 lower john street golden square london W1V 3PE
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Request DocumentRegistered office changed on 05/09/90 from: 5/8 lower john street golden square london W1V 3PE |
24 Oct 1989 | 287 |
Registered office changed on 24/10/89 from: 25,harley street london W1N 1DA
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Request DocumentRegistered office changed on 24/10/89 from: 25,harley street london W1N 1DA |
27 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Mar 1989 | MA | Memorandum and Articles of Association | |
24 Nov 1988 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
24 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Nov 1988 | PUC 2 |
Wd 28/10/88 ad 28/06/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 28/10/88 ad 28/06/88--------- £ si 9998@1=9998 £ ic 2/10000 |
27 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Oct 1988 | 123 |
£ nc 1000/10000
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Request Document£ nc 1000/10000 |