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JACK SMITH PROPERTIES LIMITED

Company number 02936784

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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)
01 Oct 2010 AP03 Appointment of Michael Bryant as a secretary
01 Oct 2010 AP01 Appointment of Paul Adcock as a director
01 Oct 2010 AP01 Appointment of Michael Bryant as a director
01 Oct 2010 TM02 Termination of appointment of Linda Jackson as a secretary
01 Oct 2010 TM01 Termination of appointment of William Jackson as a director
01 Oct 2010 TM01 Termination of appointment of Linda Jackson as a director
01 Oct 2010 TM01 Termination of appointment of Kathleen Nichol-Smith as a director
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 102.4001
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 48
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 47
25 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a medium company made up to 30 June 2009
03 Aug 2009 363a Return made up to 08/06/09; full list of members
16 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
19 Mar 2009 363a Return made up to 13/02/09; full list of members
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 46
17 Jul 2008 363a Return made up to 08/06/08; full list of members
17 Jun 2008 122 S-div
17 Jun 2008 123 Nc inc already adjusted 15/05/08
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 15/05/2008
31 May 2008 395 Particulars of a mortgage or charge / charge no: 45
28 Apr 2008 395 Duplicate mortgage certificatecharge no:43
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 44
26 Mar 2008 AA Accounts for a medium company made up to 30 June 2007
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 43