ALFRED JONES (WARRINGTON) LIMITED

Company number 00397840

Date	Type	Description	View / Download
12 Nov 2008	353	Location of register of members	(1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from stanley house honiton way, penketh warrington cheshire WA5 2EY	(1 page)
23 Sep 2008	AA	Full accounts made up to 27 April 2008	(31 pages)
19 Sep 2008	288a	Director and secretary appointed jonathan guy franks	(2 pages)
04 Feb 2008	AA	Full accounts made up to 29 April 2007	(33 pages)
14 Nov 2007	363s	Return made up to 11/11/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
11 May 2007	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
28 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2007	169	£ sr 82169@1 08/11/06	(1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Dec 2006	363s	Return made up to 11/11/06; full list of members	(8 pages)
23 Nov 2006	AA	Full accounts made up to 30 April 2006	(32 pages)
09 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2005	363s	Return made up to 11/11/05; full list of members	(8 pages)
31 Oct 2005	AA	Full accounts made up to 1 May 2005	(30 pages)
06 Oct 2005	AUD	Auditor's resignation	(1 page)
11 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2004	363s	Return made up to 11/11/04; full list of members	(9 pages)
23 Nov 2004	288b	Director resigned	(1 page)