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JEDBURN PROPERTIES LIMITED

Company number 02231640

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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)
07 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000