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JNP ESTATE AGENTS LIMITED

Company number 03764697

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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)
05 Nov 2007 363s Return made up to 08/10/07; change of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2007 288a New director appointed
30 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned;director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 287 Registered office changed on 19/09/07 from: 31 castle street high wycombe buckinghamshire HP13 6RU
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 123 Nc inc already adjusted 29/12/06
18 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 May 2006 363s Return made up to 05/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2005 88(2)R Ad 30/06/05--------- £ si 199000@1=199000 £ ic 1000/200000
26 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jul 2005 363s Return made up to 30/04/05; full list of members
13 Jul 2005 123 Nc inc already adjusted 28/06/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
01 Jun 2005 88(2)R Ad 27/04/05--------- £ si 800@1=800 £ ic 200/1000
16 May 2005 288a New secretary appointed