C H JONES LIMITED

Company number 00305804

Date	Type	Description	View / Download
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
13 Sep 2010	AP01	Appointment of Mr Michael David Earnshaw as a director	(2 pages)
21 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(20 pages)
01 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AP01	Appointment of Mr Michael David Earnshaw as a director	(2 pages)
01 Jul 2010	CH01	Director's details changed for Jonathan Paul Bennett on 28 June 2010	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Ian Holt as a director	(1 page)
01 Jul 2010	AP03	Appointment of Mr Michael David Earnshaw as a secretary	(1 page)
01 Jul 2010	TM02	Termination of appointment of Ian Holt as a secretary	(1 page)
07 Dec 2009	SA	Statement of affairs	(10 pages)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 1,553,500.20	(3 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
23 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 1,553,500.2
30 Jun 2009	363a	Return made up to 28/06/09; full list of members	(5 pages)
13 Mar 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from premier business park queen street walsall west midlands WS2 9PB	(1 page)
03 Jul 2008	363a	Return made up to 28/06/08; full list of members	(5 pages)
20 May 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
07 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Ancillary agreements 26/04/07
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Aug 2007	288b	Director resigned	(1 page)