JHB PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 10/08/1210 August 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH CATT / 01/06/2012 |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 12/07/1112 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 |
| 10/01/1110 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 18/10/0918 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/09 FROM: GISTERED OFFICE CHANGED ON 31/07/2009 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 12/06/0912 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION |
| 22/05/0822 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0822 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0822 May 2008 | NC INC ALREADY ADJUSTED 08/05/08 |
| 22/05/0822 May 2008 | GBP NC 6500000/10000000 08/05/2008 |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/09/0016 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0016 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0016 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0016 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0016 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS; AMEND |
| 09/07/999 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 10/04/9910 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 07/01/997 January 1999 | S366A DISP HOLDING AGM 17/12/98 |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/9811 August 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | � NC 2000000/6500000 04/03/98 |
| 17/03/9817 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/03/98 |
| 17/03/9817 March 1998 | NC INC ALREADY ADJUSTED 04/03/98 |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: G OFFICE CHANGED 25/01/98 COOMBELAND 169 COOMBE LANE WEST KINGSTON UPON THAMES SURREY KT2 7DH |
| 09/01/989 January 1998 | NC INC ALREADY ADJUSTED 12/12/97 |
| 09/01/989 January 1998 | � NC 100/2000000 12/12/97 |
| 17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: G OFFICE CHANGED 17/11/97 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | ADOPT MEM AND ARTS 31/10/97 |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | COMPANY NAME CHANGED BIRDPARK PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/10/97 |
| 11/06/9711 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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