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JUNE & FREDERICKSON PROPERTIES LIMITED

Company number 05626740

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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 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 60
19 Sep 2013 TM02 Termination of appointment of Alan Whyle as a secretary
19 Sep 2013 AP03 Appointment of Mr Keith David Whyle as a secretary
19 Sep 2013 AP01 Appointment of Mr John Patrick Howell as a director
19 Sep 2013 AP01 Appointment of Mr Andrew Robert Round as a director
26 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
16 Jun 2009 AA Accounts for a dormant company made up to 30 November 2008
18 Nov 2008 363a Return made up to 17/11/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
27 Dec 2007 363a Return made up to 17/11/07; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
27 Feb 2007 MEM/ARTS Memorandum and Articles of Association
19 Feb 2007 CERTNM Company name changed dxb logistics LIMITED\certificate issued on 19/02/07
04 Jan 2007 363s Return made up to 17/11/06; full list of members
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed