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J P B PROPERTY HOLDINGS LIMITED

Company number 04389919

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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)
19 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	CH01	Director's details changed for Mr William Wilson Russell on 1 March 2010	View PDF Director's details changed for Mr William Wilson Russell on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
31 Mar 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
02 Oct 2008	288a	Director appointed stewart kenneth russell	View PDF Director appointed stewart kenneth russell - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
20 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: highfield house old hill lane thurgoland sheffield yorkshire S35 7EG	View PDF Registered office changed on 06/08/07 from: highfield house old hill lane thurgoland sheffield yorkshire S35 7EG - link opens in a new window - 1 page (1 page)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Apr 2007	363s	Return made up to 08/03/07; full list of members	View PDF Return made up to 08/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
18 Sep 2006	88(2)R	Ad 16/08/06--------- £ si 790@1=790 £ ic 100/890	View PDF Ad 16/08/06--------- £ si 790@1=790 £ ic 100/890 - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Sep 2006	123	£ nc 1000/100000 16/08/06	View PDF £ nc 1000/100000 16/08/06 - link opens in a new window - 2 pages (2 pages)
09 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Apr 2006	363s	Return made up to 08/03/06; full list of members	View PDF Return made up to 08/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
12 Apr 2005	363s	Return made up to 08/03/05; full list of members	View PDF Return made up to 08/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
15 Mar 2004	363s	Return made up to 08/03/04; full list of members	View PDF Return made up to 08/03/04; full list of members - link opens in a new window - 7 pages (7 pages)

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