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JOHN JONES(AGO WEAR)LIMITED

Company number 00142567

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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)
17 Dec 1999 395 Particulars of mortgage/charge
15 Dec 1999 403a Declaration of satisfaction of mortgage/charge
15 Sep 1999 AA Full accounts made up to 31 March 1999
29 Mar 1999 363s Return made up to 31/03/99; full list of members
11 Mar 1999 363s Return made up to 04/07/98; full list of members; amend
18 Jan 1999 AA Full accounts made up to 31 March 1998
17 Sep 1998 AUD Auditor's resignation
28 Jul 1998 363s Return made up to 04/07/98; no change of members
03 Feb 1998 AA Full accounts made up to 31 March 1997
15 Aug 1997 363s Return made up to 09/07/97; no change of members
15 Aug 1997 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Aug 1997 288a New director appointed
13 Aug 1997 288a New director appointed
13 Aug 1997 288a New director appointed
14 Jul 1997 288b Director resigned
14 Jul 1997 288b Director resigned
21 Apr 1997 MA Memorandum and Articles of Association
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1997 395 Particulars of mortgage/charge
08 Apr 1997 155(6)a Declaration of assistance for shares acquisition
31 Jan 1997 AA Full accounts made up to 31 March 1996
22 Oct 1996 288a New secretary appointed
31 Jul 1996 363s Return made up to 04/07/96; full list of members
31 Jul 1996 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
23 Feb 1996 287 Registered office changed on 23/02/96 from: c/o peacocks stores LTD sanatorium road canton cardiff CF1 8DG