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JONES & SHIPMAN LIMITED

Company number 00083479

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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)
12 Dec 2007 288c Secretary's particulars changed
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
16 Aug 2007 AA Full accounts made up to 31 March 2007
05 Jul 2007 363a Return made up to 31/05/07; full list of members
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 27/11/06
14 Dec 2006 AUD Auditor's resignation
13 Dec 2006 403b Declaration of mortgage charge released/ceased
08 Dec 2006 AUD Auditor's resignation
02 Nov 2006 AA Full accounts made up to 31 March 2006
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288b Secretary resigned;director resigned
25 Sep 2006 288b Director resigned
07 Jun 2006 363a Return made up to 31/05/06; full list of members
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Doc amendment agreement 30/03/06
14 Feb 2006 288c Director's particulars changed
20 Oct 2005 AA Full accounts made up to 31 March 2005
15 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 09/06/05
02 Jun 2005 363a Return made up to 31/05/05; full list of members
01 Sep 2004 AA Full accounts made up to 3 April 2004
04 Jun 2004 363a Return made up to 31/05/04; full list of members