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00394496 LIMITED

Company number 00394496

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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)
26 Sep 1990 395 Particulars of mortgage/charge
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10 May 1990 288 Director resigned
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13 Feb 1990 288 Secretary resigned;new secretary appointed
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16 Jan 1990 CERTNM Company name changed henry jones & son (portsmouth) l imited\certificate issued on 17/01/90
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Request DocumentCompany name changed henry jones & son (portsmouth) l imited\certificate issued on 17/01/90
15 Jan 1990 288 New director appointed
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26 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Jul 1989 363 Return made up to 24/04/89; full list of members
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31 Jan 1989 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
05 Dec 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
05 Dec 1988 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members
06 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Nov 1987 288 New director appointed
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19 Oct 1987 288 Director resigned
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19 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1987 288 New secretary appointed
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19 Oct 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
19 Oct 1987 363 Return made up to 12/06/87; full list of members
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Request DocumentReturn made up to 12/06/87; full list of members
24 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1987 288 New director appointed
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27 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 363 Return made up to 13/06/86; full list of members
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Request DocumentReturn made up to 13/06/86; full list of members
15 Oct 1986 AA Full accounts made up to 31 January 1986