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ALFRED JONES (WARRINGTON) LIMITED

Company number 00397840

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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)
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 17
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 19
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 16
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 18
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 23
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 20
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 21
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 24
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 25
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 22
24 May 2010 MEM/ARTS Memorandum and Articles of Association
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Rules to hold an agm 10/05/2010
06 May 2010 TM02 Termination of appointment of Jonathan Franks as a secretary
06 May 2010 TM01 Termination of appointment of Jonathan Franks as a director
23 Apr 2010 TM01 Termination of appointment of Jonathan Franks as a director
23 Apr 2010 TM02 Termination of appointment of Jonathan Franks as a secretary
27 Feb 2010 TM01 Termination of appointment of Rodney Tindall as a director
12 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Jonathan Jones on 5 October 2009
12 Nov 2009 CH01 Director's details changed for Kenneth Hasling Gallant on 5 October 2009
12 Nov 2009 CH01 Director's details changed for Rodney Arthur Paul Tindall on 5 October 2009
12 Nov 2009 CH01 Director's details changed for Jonathan Guy Franks on 5 October 2009
05 Nov 2009 AA Full accounts made up to 26 April 2009
17 Nov 2008 395 Particulars of a mortgage or charge / charge no: 15
12 Nov 2008 363a Return made up to 11/11/08; full list of members