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DJF PROPERTIES LIMITED

Company number 08288273

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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)
06 Jan 2017 MR01 Registration of charge 082882730006, created on 5 January 2017
06 Jan 2017 MR01 Registration of charge 082882730007, created on 5 January 2017
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
27 Jul 2016 AD01 Registered office address changed from 22 Geraldine Road Strand on the Green Chiswick London W4 3PA to 30 Defoe Avenue Richmond Surrey TW9 4DT on 27 July 2016
05 Jul 2016 SH08 Change of share class name or designation
05 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2016 MR04 Satisfaction of charge 082882730003 in full
22 Oct 2015 MR01 Registration of charge 082882730005, created on 2 October 2015
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
08 Jan 2015 MR01 Registration of charge 082882730004, created on 5 January 2015
02 Jan 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
13 Sep 2013 MR01 Registration of charge 082882730003
28 Jan 2013 AP01 Appointment of Mr David William Farrow as a director
28 Jan 2013 TM01 Termination of appointment of David Farrow as a director
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2012 NEWINC Incorporation