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WM & JD PROPERTIES LTD

Company number 04635680

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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)
22 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
06 Dec 2012 AP01 Appointment of Mr James Duncan Howe as a director
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 1,000
04 Oct 2012 CERTNM Company name changed jhk photos LIMITED\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
  • NM01 ‐ Change of name by resolution
10 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
04 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for William Michael Howe on 14 January 2010
30 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Jan 2009 363a Return made up to 13/01/09; full list of members
12 Feb 2008 363a Return made up to 13/01/08; full list of members
12 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jan 2007 363s Return made up to 13/01/07; full list of members
12 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Mar 2006 363s Return made up to 13/01/06; full list of members
  • 363(287) ‐ Registered office changed on 27/03/06
  • 363(288) ‐ Director's particulars changed
04 May 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Jan 2005 363s Return made up to 13/01/05; full list of members
27 Oct 2004 288a New secretary appointed
27 Oct 2004 288b Secretary resigned