JONEN HOLDINGS LIMITED

Company number 01072751

Date	Type	Description	View / Download
13 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 24,000	(4 pages)
16 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 24,000	(4 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
03 Dec 2012	CC04	Statement of company's objects	(2 pages)
03 Dec 2012	SH08	Change of share class name or designation	(2 pages)
03 Dec 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
17 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
16 Feb 2011	SH02	Consolidation of shares Statement of capital on 3 February 2011 GBP 24,000	(5 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Aug 2010	SH02	Consolidation of shares Statement of capital on 8 September 2009 GBP 38,000	(5 pages)
06 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
06 Aug 2010	CH01	Director's details changed for Mr John Albert Hodges on 31 July 2010	(2 pages)
06 Aug 2010	CH03	Secretary's details changed for Miss Cheryl Ann Berner on 31 July 2010	(1 page)
06 Aug 2010	CH01	Director's details changed for John George Hodges on 31 July 2010	(2 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
11 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
26 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
26 Aug 2008	353	Location of register of members	(1 page)
26 Aug 2008	190	Location of debenture register	(1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from high road thornwood common near epping essex CM16 6NA	(1 page)