J G P PROPERTIES LTD

Company number 02938821

Date	Type	Description	View / Download
09 Oct 1997	288b	Secretary resigned	(1 page)
09 Oct 1997	288b	Secretary resigned	(1 page)
09 Oct 1997	288a	New secretary appointed	(2 pages)
09 Oct 1997	363s	Return made up to 14/06/97; full list of members	(6 pages)
24 Mar 1997	88(2)R	Ad 10/02/97--------- £ si 50000@1=50000 £ ic 5100/55100	(2 pages)
26 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
25 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1996	363s	Return made up to 14/06/96; full list of members	(6 pages)
17 Apr 1996	AA	Full accounts made up to 30 June 1995	(8 pages)
04 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
14 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
04 Jan 1996	288	New secretary appointed	(2 pages)
08 Dec 1995	288	New secretary appointed	(2 pages)
08 Dec 1995	288	Secretary resigned	(2 pages)
23 Nov 1995	287	Registered office changed on 23/11/95 from: meadow rise pinfold lane south luffenham dakham leicestershire LE15 8NR	(1 page)
23 Nov 1995	288	Director resigned	(2 pages)
23 Nov 1995	88(2)R	Ad 13/11/94--------- £ si 5100@1	(2 pages)
23 Nov 1995	88(2)R	Ad 13/11/94--------- £ si 4900@1	(2 pages)
19 Sep 1995	363s	Return made up to 14/06/95; full list of members	(6 pages)
26 Jun 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(20 pages)
08 Apr 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)