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J.A. JONES & SONS (CHURCHTOWN) LIMITED

Company number 01697442

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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)
03 May 2011 CH01 Director's details changed for Sheila Ann Jones on 30 April 2010
26 Nov 2010 AA Total exemption full accounts made up to 30 September 2010
18 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 10
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Nicholas Charles Aubrey on 30 April 2010
06 May 2010 CH01 Director's details changed for Michael George Vickers on 30 April 2010
06 May 2010 CH01 Director's details changed for Sheila Ann Jones on 30 April 2010
11 May 2009 363a Return made up to 30/04/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 30 September 2008
17 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
09 May 2008 363s Return made up to 30/04/08; no change of members
18 May 2007 363s Return made up to 30/04/07; full list of members
14 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
17 Oct 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 511,538 ord shrs @ £1 29/09/06
17 Oct 2006 88(2)R Ad 29/09/06--------- £ si 511538@1=511538 £ ic 288462/800000
05 Jun 2006 363s Return made up to 30/04/06; full list of members
31 May 2006 395 Particulars of mortgage/charge
15 Dec 2005 AA Full accounts made up to 30 September 2005
12 Dec 2005 288a New director appointed
13 Oct 2005 123 Nc inc already adjusted 22/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association