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JONATHAN POWER PROPERTIES LIMITED

Company number 04789655

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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)
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 01/05/06
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288a New secretary appointed
09 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Dec 2005 AA Total exemption small company accounts made up to 31 July 2004
24 Oct 2005 395 Particulars of mortgage/charge
24 Oct 2005 395 Particulars of mortgage/charge
24 Oct 2005 395 Particulars of mortgage/charge
24 Oct 2005 395 Particulars of mortgage/charge
03 Aug 2005 363s Return made up to 06/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2005 287 Registered office changed on 19/07/05 from: 3 the oaks mill road, lisvane cardiff CF14 0XJ
07 Jun 2005 244 Delivery ext'd 3 mth 31/07/04
09 May 2005 225 Accounting reference date shortened from 30/06/05 to 31/07/04
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288a New secretary appointed
15 Sep 2004 363s Return made up to 06/06/04; full list of members
15 Sep 2004 287 Registered office changed on 15/09/04 from: tudor house 16 cathedral road cardiff CF11 9LJ
18 Aug 2003 288b Director resigned
18 Aug 2003 288a New director appointed
06 Jun 2003 NEWINC Incorporation