NOBBS & JONES LIMITED

Company number 01035616

Date	Type	Description	View / Download
13 Aug 2014	AP03	Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Veronica Mary Niven as a secretary on 31 July 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr James Mcphillimy as a director on 31 July 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 4,500	(4 pages)
07 May 2014	AA	Full accounts made up to 31 July 2013	(15 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Banking documents 30/07/2013	(3 pages)
20 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
20 May 2013	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7RD England	(1 page)
04 Apr 2013	AA01	Current accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
19 Nov 2012	AP03	Appointment of Mrs Veronica Mary Niven as a secretary	(1 page)
19 Nov 2012	AP01	Appointment of Mrs Veronica Mary Niven as a director	(2 pages)
19 Nov 2012	TM02	Termination of appointment of Anthony Lochery as a secretary	(1 page)
19 Nov 2012	CC04	Statement of company's objects	(2 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Banking documents 02/11/2012 RES10 ‐ Resolution of allotment of securities	(12 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Nov 2012	TM01	Termination of appointment of Anthony Lochery as a director	(1 page)
12 Nov 2012	AP01	Appointment of Mr Richard Brinsleey Sheridan as a director	(2 pages)
12 Nov 2012	AD01	Registered office address changed from 70-71 Roman Way Longridge Road Preston Lancashire PR2 5BE United Kingdom on 12 November 2012	(1 page)
10 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
09 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)

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