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ALLAN JONES CONSTRUCTION LIMITED

Company number 04193503

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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)
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 88(2)R Ad 01/05/05--------- £ si 999@1=999 £ ic 1/1000
15 Apr 2005 288c Director's particulars changed
15 Apr 2005 363s Return made up to 03/04/05; full list of members
15 Mar 2005 287 Registered office changed on 15/03/05 from: 636 bristol road south northfield birmingham west midlands B31 2JR
11 Mar 2005 CERTNM Company name changed elliott nash building LIMITED\certificate issued on 11/03/05
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
26 May 2004 363s Return made up to 03/04/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
09 May 2003 363s Return made up to 03/04/03; full list of members
24 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
30 May 2002 363s Return made up to 03/04/02; full list of members
16 Jul 2001 288a New director appointed
29 Jun 2001 288a New secretary appointed;new director appointed
27 Apr 2001 288b Director resigned
27 Apr 2001 288b Secretary resigned
27 Apr 2001 287 Registered office changed on 27/04/01 from: charlbury house 186 charlbury crescent birmingham B26 2LG
03 Apr 2001 NEWINC Incorporation