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TOM JONES (ENTERPRISES) LIMITED

Company number 00855781

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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)
15 Aug 2014 AD02 Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB
14 Aug 2014 AD03 Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB
31 Mar 2014 TM02 Termination of appointment of Julian French as a secretary
30 Jan 2014 TM02 Termination of appointment of Simon Harvey as a secretary
30 Jan 2014 AD03 Register(s) moved to registered inspection location
30 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
29 Jan 2014 AD02 Register inspection address has been changed
13 Sep 2013 AP03 Appointment of Julian French as a secretary
10 Sep 2013 AD01 Registered office address changed from , C/O Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL, United Kingdom on 10 September 2013
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
24 May 2012 CH01 Director's details changed for Mr John Leslie Dobinson on 2 April 2012
24 May 2012 CH03 Secretary's details changed for Simon Harvey on 2 April 2012
24 May 2012 CH01 Director's details changed for Ms Alexi Cory-Smith on 2 April 2012
24 May 2012 CH01 Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012
24 May 2012 CH01 Director's details changed for Mr Hartwig Masuch on 2 April 2012
24 May 2012 CH01 Director's details changed for Mr Mark David Ranyard on 2 April 2012
05 Apr 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 CH03 Secretary's details changed for Simon Harvey on 12 January 2012
22 Feb 2012 CH03 Secretary's details changed for Simon Harvey on 12 January 2012
22 Feb 2012 CH01 Director's details changed for Mr Mark David Ranyard on 12 January 2012
22 Feb 2012 CH01 Director's details changed for Dr Maximilian Dressendoerfer on 12 January 2012
22 Feb 2012 CH01 Director's details changed for Mr Hartwig Masuch on 12 January 2012
22 Feb 2012 CH01 Director's details changed for Mr John Leslie Dobinson on 12 January 2012
22 Feb 2012 CH01 Director's details changed for Ms Alexi Cory-Smith on 12 January 2012