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C H JONES LIMITED

Company number 00305804

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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)
13 Jul 2004 363s Return made up to 28/06/04; full list of members
24 Jan 2004 AA Full accounts made up to 31 March 2003
25 Jul 2003 363s Return made up to 28/06/03; full list of members
09 Jan 2003 AA Full accounts made up to 31 March 2002
04 Dec 2002 MEM/ARTS Memorandum and Articles of Association
04 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 MEM/ARTS Memorandum and Articles of Association
04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 363s Return made up to 28/06/02; full list of members
11 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
21 Dec 2001 288a New director appointed
31 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Director resigned
28 Jul 2001 88(2)R Ad 23/07/01--------- £ si 25000@.1=2500 £ ic 1524000/1526500
02 Jul 2001 88(2)R Ad 21/06/01--------- £ si 25000@.1=2500 £ ic 1521500/1524000
01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 88(2)R Ad 04/04/01--------- £ si 215000@.1=21500 £ ic 1500000/1521500
23 Mar 2001 288b Secretary resigned
07 Mar 2001 288a New secretary appointed
05 Feb 2001 AA Full accounts made up to 31 March 2000
08 Aug 2000 363s Return made up to 28/06/00; full list of members
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Jun 2000 288a New director appointed
09 May 2000 288a New director appointed