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F J JONES HOLDINGS LIMITED

Company number 01071339

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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 Apr 2014 AD01 Registered office address changed from West Wing the Matchworks Speke Road Liverpool L19 2RF on 8 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Paul Stephen Cornes on 1 July 2013
23 Jul 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
23 Oct 2012 AA Full accounts made up to 31 December 2011
01 May 2012 TM01 Termination of appointment of Simon Kerry as a director
01 May 2012 TM02 Termination of appointment of Simon Kerry as a secretary
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 13
15 Sep 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Darren Cunningham on 13 December 2010
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 Nov 2010 AA Full accounts made up to 31 December 2009
12 Nov 2010 AP01 Appointment of Mr Nicholas Paul David Winks as a director
12 Nov 2010 AP01 Appointment of Paul Cornes as a director
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 Jul 2010 TM01 Termination of appointment of Bharat Shah as a director
22 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 12
07 Jan 2010 TM02 Termination of appointment of Chris Hayes as a secretary
07 Jan 2010 AP03 Appointment of Simon Kerry as a secretary
07 Jan 2010 AP01 Appointment of Simon Kerry as a director
21 Oct 2009 TM01 Termination of appointment of Heikki Viitikko as a director
21 Oct 2009 AA Accounts for a medium company made up to 31 December 2008