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JONES NUTTALL LIMITED

Company number 01248712

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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)
06 Oct 2011 MEM/ARTS Memorandum and Articles of Association
24 Aug 2011 SH06 Cancellation of shares. Statement of capital on 24 August 2011
  • GBP 4,250
12 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
08 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Resignation of director 06/07/2011
08 Aug 2011 TM01 Termination of appointment of William Parsons as a director
08 Aug 2011 SH03 Purchase of own shares.
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Sep 2010 AP01 Appointment of Mr Mark David Jones as a director
12 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Sep 2009 363a Return made up to 17/07/09; full list of members
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
17 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Aug 2008 363a Return made up to 17/07/08; full list of members
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Jul 2007 363a Return made up to 17/07/07; full list of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: 9 lilford street warrington WA5 0LD