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JOHN CHARLES PROPERTY INVESTMENTS LTD

Company number 05091892

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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)
04 Apr 2014 AD01 Registered office address changed from 8 King Edward Street Oxford Oxon OX1 4HL on 4 April 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 CERTNM Company name changed john charles personal finance LTD\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-05-26
03 Jun 2013 CONNOT Change of name notice
17 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 CERTNM Company name changed mortgage masters uk LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
  • NM01 ‐ Change of name by resolution
30 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
30 Apr 2012 AD02 Register inspection address has been changed from 104 Broadway Didcot Oxon OX11 8AB England
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Gareth John Bertram on 1 March 2011
10 May 2011 CH03 Secretary's details changed for Mr Alan Bertram on 1 March 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD02 Register inspection address has been changed
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from 104 broadway didcot oxfordshire OX11 8AB united kingdom
25 Mar 2009 363a Return made up to 21/03/09; full list of members
25 Mar 2009 190 Location of debenture register
25 Mar 2009 287 Registered office changed on 25/03/2009 from 88 park road didcot oxon OX11 8QP
25 Mar 2009 353 Location of register of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 21/03/08; full list of members