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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)
05 Jan 2000 288b Director resigned
20 Oct 1999 AA Full accounts made up to 31 March 1999
14 Jul 1999 363s Return made up to 28/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 1999 AA Full accounts made up to 31 March 1998
28 Jul 1998 363s Return made up to 28/06/98; no change of members
  • 363(287) ‐ Registered office changed on 28/07/98
06 Jul 1998 288b Director resigned
26 Jan 1998 AA Full accounts made up to 31 March 1997
05 Jan 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Dec 1997 288b Director resigned
03 Aug 1997 363s Return made up to 28/06/97; full list of members
  • 363(288) ‐ Secretary resigned
25 Apr 1997 288c Secretary's particulars changed
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Apr 1997 155(6)a Declaration of assistance for shares acquisition
29 Jan 1997 AA Full accounts made up to 31 March 1996
22 Dec 1996 288a New secretary appointed
11 Dec 1996 288a New director appointed
04 Dec 1996 288b Director resigned
08 Jul 1996 363s Return made up to 28/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1995 AA Full accounts made up to 31 March 1995
04 Aug 1995 363s Return made up to 28/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/08/95
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 28/06/95; no change of members
17 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1995 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition