JOINT BASE PROPERTIES LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2019-02-15 · Other
Information sheet re S.751(1)
2018-10-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-28 · Other
(C)FNR2 - Notice of Location of Registers and Company Records
2018-07-03 · Other
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-27 · Other
(E)Special resolution
2017-08-10 · Other
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-16 · Charges
(E)Instrument
2014-12-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-16 · Charges
(E)Instrument
2014-12-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-05 · Charges
(E)Instrument
2014-08-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-05 · Charges
(E)Instrument
2014-08-05 · Other
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-29 · Charges
(E)FM1 - Mortgage or charge details
2011-08-29 · Charges
(E)Certificate of Registration of Charge
2011-08-29 · Charges
(E)Certificate of Registration of Charge
2011-08-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-12 · Address Change
(E)FSC1 - Return of Allotments
2011-05-12 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-21 · Share Related
(E)Memorandum & Articles of Association
2011-03-21 · Memorandum & Articles
Certificate of Incorporation
2011-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-15 | |
| Information sheet re S.751(1) | Other | 2018-10-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-28 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-27 | |
| (E)Special resolution | Other | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-16 | |
| (E)Instrument | Other | 2014-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-16 | |
| (E)Instrument | Other | 2014-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-05 | |
| (E)Instrument | Other | 2014-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-05 | |
| (E)Instrument | Other | 2014-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-21 | |
| Certificate of Incorporation | Incorporation | 2011-03-21 |
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