JANE DELANEY PROPERTIES LIMITED

Company number 00763590

Date	Type	Description	View / Download
12 Dec 2013	CH01	Director's details changed for Jane Margaret Delaney on 1 November 2013	(2 pages)
12 Oct 2013	AD01	Registered office address changed from 14 Manor Way Eastbourne East Sussex BN20 9BL England on 12 October 2013	(1 page)
09 Oct 2013	TM01	Termination of appointment of Maud Risbridger as a director	(1 page)
01 Jul 2013	CERTNM	Company name changed john delaney group LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Jun 2013	AD01	Registered office address changed from 44 Chevening Road Chipstead Sevenoaks Kent TN13 2RZ on 3 June 2013	(1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
13 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
18 Jul 2012	SH03	Purchase of own shares.	(3 pages)
09 Jul 2012	SH06	Cancellation of shares. Statement of capital on 9 July 2012 GBP 172,042.00	(4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
20 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
10 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 pages)
14 May 2010	CH01	Director's details changed for Jane Margaret Delaney on 3 December 2009	(1 page)
14 May 2010	CH01	Director's details changed for Maud Mary Risbridger on 3 December 2009	(1 page)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
15 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(7 pages)
15 Dec 2009	TM01	Termination of appointment of Doris Adams as a director	(1 page)
17 Mar 2009	288b	Appointment terminated secretary doris adams	(1 page)
18 Dec 2008	363a	Return made up to 03/12/08; full list of members	(5 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
01 Apr 2008	288b	Appointment terminated director mark rutter	(1 page)
02 Jan 2008	363a	Return made up to 03/12/07; full list of members	(4 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)