JONES AND PALMER HOLDINGS LIMITED

Company number 00196211

Date	Type	Description	View / Download
07 Nov 2000	363s	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Oct 1999	363s	Return made up to 16/10/99; full list of members	(9 pages)
01 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(9 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	363s	Return made up to 16/10/98; full list of members	(6 pages)
10 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
22 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
22 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
15 Jan 1998	169	£ ic 26316/13158 15/12/97 £ sr 13158@1=13158	(1 page)
23 Dec 1997	395	Particulars of mortgage/charge	(6 pages)
23 Dec 1997	395	Particulars of mortgage/charge	(6 pages)
23 Dec 1997	288a	New secretary appointed	(2 pages)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
23 Dec 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1997	363s	Return made up to 16/10/97; no change of members	(6 pages)
14 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
06 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
25 Oct 1996	363s	Return made up to 16/10/96; no change of members	(4 pages)
25 Oct 1995	363s	Return made up to 16/10/95; full list of members	(8 pages)
25 Oct 1995	288	Director resigned	(2 pages)
05 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
06 Dec 1994	363s	Return made up to 16/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document