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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)
20 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Aug 1992 287 Registered office changed on 10/08/92 from: 97 jermyn street, london, SW1Y 6JE
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Request DocumentRegistered office changed on 10/08/92 from: 97 jermyn street, london, SW1Y 6JE
31 May 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
27 Feb 1992 363x Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
09 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
13 Feb 1991 363x Return made up to 12/01/91; full list of members
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Request DocumentReturn made up to 12/01/91; full list of members
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 May 1990 287 Registered office changed on 18/05/90 from: 95 jermyn street, london, SW1Y 6JE
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 18/05/90 from: 95 jermyn street, london, SW1Y 6JE
27 Apr 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
03 Apr 1990 363 Return made up to 12/01/90; 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 12/01/90; full list of members
04 May 1989 363 Return made up to 14/01/89; full list of members
28 Apr 1989 AA Accounts for a dormant company made up to 31 August 1988
21 Jun 1988 225(1) Accounting reference date extended from 30/06 to 31/08
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Request DocumentAccounting reference date extended from 30/06 to 31/08
06 Apr 1988 AA Full accounts made up to 30 June 1987
19 Oct 1987 363 Return made up to 15/01/87; full list of members
21 Feb 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
13 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
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
06 Sep 1986 363 Return made up to 15/01/86; 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 15/01/86; full list of members
27 Aug 1986 287 Registered office changed on 27/08/86 from: 24-25 new bond street, london W1
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Request DocumentRegistered office changed on 27/08/86 from: 24-25 new bond street, london W1
06 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
08 May 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985
13 Mar 1973 MISC Articles of association
02 Aug 1965 NEWINC Incorporation