ERNEST JONES LIMITED

Company number 03768966

Date	Type	Description	View / Download
16 May 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
16 May 2006	353	Location of register of members	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: zenith house the hyde london NW9 6EW	(1 page)
24 Jul 2005	AA	Full accounts made up to 29 January 2005	(17 pages)
06 Jun 2005	363s	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
03 Aug 2004	AA	Full accounts made up to 31 January 2004	(17 pages)
20 May 2004	363s	Return made up to 12/05/04; full list of members	(7 pages)
22 Mar 2004	288b	Secretary resigned	(1 page)
22 Mar 2004	288a	New secretary appointed	(2 pages)
13 Nov 2003	288c	Director's particulars changed	(1 page)
20 Jul 2003	AA	Full accounts made up to 1 February 2003	(17 pages)
16 May 2003	363s	Return made up to 12/05/03; full list of members	(7 pages)
27 Jul 2002	AA	Full accounts made up to 2 February 2002	(18 pages)
10 May 2002	363s	Return made up to 12/05/02; full list of members	(7 pages)
28 Jul 2001	AA	Full accounts made up to 27 January 2001	(17 pages)
01 Jun 2001	363s	Return made up to 12/05/01; full list of members	(6 pages)
04 Aug 2000	AA	Full accounts made up to 29 January 2000	(17 pages)
08 Jun 2000	363s	Return made up to 12/05/00; full list of members	(6 pages)
29 Feb 2000	225	Accounting reference date shortened from 31/05/00 to 31/01/00	(1 page)
23 Nov 1999	SA	Statement of affairs	(13 pages)
23 Nov 1999	88(2)R	Ad 27/07/99--------- £ si 70797832@1=70797832 £ ic 1/70797833	(2 pages)
17 Aug 1999	123	Nc inc already adjusted 27/07/99	(1 page)
17 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Jun 1999	CERTNM	Company name changed ej LIMITED\certificate issued on 17/06/99	(2 pages)

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