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THE JUBILEE LAND COMPANY LIMITED

Company number 03115313

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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)
11 Oct 2012 AP03 Appointment of Mrs Heather Marie Savege as a secretary
15 Nov 2011 AA Accounts for a dormant company made up to 31 July 2011
04 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
21 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
09 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Charles Andrew Russell Savege on 7 November 2009
09 Nov 2009 CH03 Secretary's details changed for Bhupendra Kumar Singodia on 7 November 2009
27 Jul 2009 AA Accounts for a dormant company made up to 31 July 2008
19 Nov 2008 363a Return made up to 18/10/08; no change of members
19 Dec 2007 363s Return made up to 18/10/07; no change of members
07 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
07 Aug 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Nov 2006 363s Return made up to 18/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Jan 2006 AA Total exemption small company accounts made up to 31 July 2004
26 Oct 2005 363a Return made up to 18/10/05; no change of members
18 Oct 2005 353 Location of register of members
18 Oct 2005 288c Secretary's particulars changed
18 Oct 2005 288c Director's particulars changed
18 Oct 2005 287 Registered office changed on 18/10/05 from: 54 welbeck street london W1M 7HE
18 Nov 2004 363s Return made up to 18/10/04; full list of members
14 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003