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JAVIN PROPERTY PORTFOLIO LIMITED

Company number 05167649

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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)
17 Oct 2009 AA Accounts for a small company made up to 5 April 2009
05 Aug 2009 363a Return made up to 01/07/09; full list of members
21 Jan 2009 AA Accounts for a small company made up to 5 April 2008
06 Aug 2008 363a Return made up to 01/07/08; full list of members
14 Sep 2007 AA Accounts for a small company made up to 5 April 2007
20 Aug 2007 123 Nc inc already adjusted 31/03/07
20 Aug 2007 88(2)R Ad 31/03/07--------- £ si 3900000@1
20 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 363a Return made up to 01/07/07; full list of members
30 Oct 2006 AA Accounts for a small company made up to 5 April 2006
05 Jul 2006 363a Return made up to 01/07/06; full list of members
31 Jan 2006 AA Accounts for a small company made up to 5 April 2005
15 Sep 2005 395 Particulars of mortgage/charge
24 Aug 2005 363a Return made up to 01/07/05; full list of members
24 Aug 2005 288c Director's particulars changed
28 Jun 2005 225 Accounting reference date shortened from 30/04/05 to 05/04/05
27 Apr 2005 225 Accounting reference date shortened from 31/07/05 to 30/04/05
05 Mar 2005 400 Particulars of property mortgage/charge
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New director appointed
01 Jul 2004 NEWINC Incorporation