ERNEST JONES LIMITED

Company number 03768966

Date	Type	Description	View / Download
07 May 2013	TM01	Termination of appointment of Kenneth Pratt as a director	(1 page)
23 Jan 2013	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013	(1 page)
21 Sep 2012	AA	Full accounts made up to 28 January 2012	(19 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
15 Jul 2011	AA	Full accounts made up to 29 January 2011	(19 pages)
15 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(3 pages)
15 Sep 2010	CH03	Secretary's details changed for Mr Mark Andrew Jenkins on 1 September 2010	(1 page)
15 Sep 2010	CH01	Director's details changed for Mr Mark Andrew Jenkins on 1 September 2010	(2 pages)
13 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 21/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2010	CC04	Statement of company's objects	(2 pages)
09 Jul 2010	AA	Full accounts made up to 30 January 2010	(19 pages)
29 Jun 2010	TM01	Termination of appointment of Walker Boyd as a director	(1 page)
29 Jun 2010	AP01	Appointment of Mr Kenneth Charles Pratt as a director	(2 pages)
15 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
10 Jun 2009	AA	Full accounts made up to 31 January 2009	(20 pages)
14 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
07 Jul 2008	AA	Full accounts made up to 2 February 2008	(18 pages)
14 May 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
30 Jul 2007	AA	Full accounts made up to 3 February 2007	(18 pages)
26 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
11 Oct 2006	AA	Full accounts made up to 28 January 2006	(17 pages)

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