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ERNEST JONES & CO.(LONDON)LIMITED

Company number 00468771

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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)
08 Dec 1993 AA Full accounts made up to 30 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 January 1993
06 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1993 287 Registered office changed on 17/09/93 from: 15 stratton street london W1X 5FD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/09/93 from: 15 stratton street london W1X 5FD
27 Jun 1993 363s Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
12 Mar 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Dec 1992 AA Full accounts made up to 1 February 1992
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Request DocumentFull accounts made up to 1 February 1992
02 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Aug 1992 363b Return made up to 25/06/92; no change 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 DocumentReturn made up to 25/06/92; no change of members
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1991 AA Full accounts made up to 2 February 1991
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Request DocumentFull accounts made up to 2 February 1991
27 Jul 1991 363b Return made up to 25/06/91; no change 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 DocumentReturn made up to 25/06/91; no change of members
07 Mar 1991 AA Full accounts made up to 3 February 1990
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Request DocumentFull accounts made up to 3 February 1990
31 Aug 1990 363 Return made up to 25/06/90; 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 DocumentReturn made up to 25/06/90; full list of members
08 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1990 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989
15 Dec 1989 287 Registered office changed on 15/12/89 from: 25 great portland street london W1N 6HN
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Request DocumentRegistered office changed on 15/12/89 from: 25 great portland street london W1N 6HN
07 Dec 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
10 Jan 1989 AA Full accounts made up to 30 January 1988
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Request DocumentFull accounts made up to 30 January 1988
06 Dec 1988 363 Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members
25 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Sep 1987 363 Return made up to 21/08/87; full list of members
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Request DocumentReturn made up to 21/08/87; full list of members