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JONATHAN POTTER LIMITED

Company number 01253609

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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)
27 Jul 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
01 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1990 169 £ ic 5000/3250 08/12/89 £ sr 1750@1=1750
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Request Document£ ic 5000/3250 08/12/89 £ sr 1750@1=1750
31 Jan 1990 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
11 Jan 1990 MEM/ARTS Memorandum and Articles of Association
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1990 RESOLUTIONS Resolutions
  • RES ‐
23 Nov 1989 395 Particulars of mortgage/charge
14 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Nov 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
14 Feb 1989 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members
14 Feb 1989 363 Return made up to 09/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/87; full list of members
14 Feb 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Aug 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
24 Apr 1987 287 Registered office changed on 24/04/87 from: 159 new bond street london W1Y 9PA
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Request DocumentRegistered office changed on 24/04/87 from: 159 new bond street london W1Y 9PA
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
02 Dec 1986 363 Return made up to 23/09/86; full list of members
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Request DocumentReturn made up to 23/09/86; full list of members
02 Dec 1986 287 Registered office changed on 02/12/86 from: no 1 grafton street london W1X 3LB
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Request DocumentRegistered office changed on 02/12/86 from: no 1 grafton street london W1X 3LB
29 Aug 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986