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JASMINE PROPERTY INVESTMENTS LIMITED

Company number SC353863

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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)
18 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of purchase 27/06/2013
18 Jul 2013 SH06 Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 1,720,000.00
18 Jul 2013 SH03 Purchase of own shares.
11 Apr 2013 SH06 Cancellation of shares. Statement of capital on 11 April 2013
  • GBP 1,750,000
11 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2013 SH03 Purchase of own shares.
28 Mar 2013 AA Accounts for a small company made up to 30 June 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
16 Apr 2012 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
22 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 11
08 Feb 2012 AA Accounts for a small company made up to 31 March 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 10
09 May 2011 AA Accounts for a small company made up to 31 March 2010
09 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 9
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 May 2010 MG01s Particulars of a mortgage or charge / charge no: 8
09 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 7
27 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 6
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Neil Frew Stewart on 26 January 2010
26 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 5
15 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 3