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JL PROPS LIMITED

Company number 03465217

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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)
16 May 2000 AA Full accounts made up to 30 September 1999
25 Nov 1999 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 1999 AA Full accounts made up to 30 September 1998
11 Jan 1999 363s Return made up to 13/11/98; full list of members
  • 363(287) ‐ Registered office changed on 11/01/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 1998 225 Accounting reference date shortened from 30/11/98 to 30/09/98
17 Feb 1998 288b Director resigned
17 Feb 1998 288b Secretary resigned;director resigned
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New secretary appointed
17 Feb 1998 287 Registered office changed on 17/02/98 from: crwys house 33 crwys road cardiff CF2 4YF
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1998 CERTNM Company name changed prinasta LIMITED\certificate issued on 12/01/98
13 Nov 1997 NEWINC Incorporation