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JON BRANDLE PROPERTIES LIMITED

Company number 07986291

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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)
16 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 110	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 110 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 110	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 110 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	CH03	Secretary's details changed for Mr Lewis Stanley Hill on 10 January 2013	View PDF Secretary's details changed for Mr Lewis Stanley Hill on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mr Lewis Stanley Hill on 10 January 2013	View PDF Director's details changed for Mr Lewis Stanley Hill on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Ms Jacqueline Anne Hill on 10 January 2013	View PDF Director's details changed for Ms Jacqueline Anne Hill on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 30 January 2013	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 30 January 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 110.00	View PDF Statement of capital following an allotment of shares on 28 May 2012 GBP 110.00 - link opens in a new window - 8 pages (8 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 110
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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