JONES HUGH PROPERTIES LIMITED — Filings & Documents (34)
(E)Special resolution
2008-09-01 · Other
(E)Return of final meeting
2008-09-01 · Other
(E)Final statement of accounts
2008-09-01 · Other
(E)Special Resolution (Winding Up)
2008-04-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-29 · Winding Up
(E)FW1 - Certificate of solvency
2008-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-06-11 · Name Change
(E)Special resolution for change of name
2003-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-06 · Address Change
(E)Declaration of Compliance
1999-01-18 · Other
(E)Memorandum & Articles of Association
1999-01-18 · Memorandum & Articles
Certificate of Incorporation
1999-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-09-01 | |
| (E)Return of final meeting | Other | 2008-09-01 | |
| (E)Final statement of accounts | Other | 2008-09-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-04-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-29 | |
| (E)FW1 - Certificate of solvency | Other | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-11 | |
| (E)Special resolution for change of name | Other | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-06 | |
| (E)Declaration of Compliance | Other | 1999-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-18 | |
| Certificate of Incorporation | Incorporation | 1999-01-18 |
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