JONES AND PALMER HOLDINGS LIMITED

Company number 00196211

Date	Type	Description	View / Download
22 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(12 pages)
12 Sep 2012	SH03	Purchase of own shares.	(3 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(10 pages)
10 May 2012	AP01	Appointment of Mrs Heidi Louise Hill as a director	(2 pages)
17 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(12 pages)
17 Oct 2011	CH01	Director's details changed for Ann Hilary Houston on 30 September 2011	(2 pages)
17 Oct 2011	CH03	Secretary's details changed for Ann Hilary Houston on 30 September 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for Ian Albert Houston on 30 September 2011	(2 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 37,800	(5 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2011	AP01	Appointment of a director	(2 pages)
08 Jun 2011	AP01	Appointment of Mrs Pollyanna Rebecca Ashford as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Stephen O'brien as a director	(3 pages)
04 May 2011	AP01	Appointment of Mr Steven Tolley as a director	(3 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 42,216	(5 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Apr 2011	CERTNM	Company name changed P.C. publishing LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2010-09-30	(2 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ £25000 10 pence shares 25/02/2011	(1 page)
03 Dec 2010	AP01	Appointment of Mr Andrew Brian Houston as a director	(2 pages)
10 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(8 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-30	(1 page)
19 Oct 2010	CONNOT	Change of name notice	(2 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)