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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)
05 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 123 £ nc 100/1000 10/12/02
21 Nov 2003 395 Particulars of mortgage/charge
03 Oct 2003 88(2)R Ad 10/12/02--------- £ si 60@1
03 Oct 2003 88(2)R Ad 08/03/02--------- £ si 99@1
29 May 2003 287 Registered office changed on 29/05/03 from: cumberland house 32 cumberland street sheffield south yorkshire S1 4PT
18 Mar 2003 363s Return made up to 08/03/03; full list of members
24 Jan 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
21 Mar 2002 288b Secretary resigned
21 Mar 2002 288b Director resigned
21 Mar 2002 287 Registered office changed on 21/03/02 from: 12 york place leeds west yorkshire LS1 2DS
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New secretary appointed;new director appointed
08 Mar 2002 NEWINC Incorporation