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JONATHAN POTTER LIMITED

Company number 01253609

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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)
03 Sep 1991 363x Return made up to 30/07/91; 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 30/07/91; full list of members
16 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
27 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1990 169 £ ic 5000/3250 08/12/89 £ sr 1750@1=1750
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Request Document£ ic 5000/3250 08/12/89 £ sr 1750@1=1750
31 Jan 1990 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
11 Jan 1990 MEM/ARTS Memorandum and Articles of Association
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1990 RESOLUTIONS Resolutions
  • RES ‐
23 Nov 1989 395 Particulars of mortgage/charge
14 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Nov 1989 363 Return made up to 29/09/89; 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 29/09/89; full list of members
14 Feb 1989 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members
14 Feb 1989 363 Return made up to 09/07/87; full list of members
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Request DocumentReturn made up to 09/07/87; full list of members
14 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Aug 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
24 Apr 1987 287 Registered office changed on 24/04/87 from: 159 new bond street london W1Y 9PA
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Request DocumentRegistered office changed on 24/04/87 from: 159 new bond street london W1Y 9PA
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
02 Dec 1986 363 Return made up to 23/09/86; full list of members
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Request DocumentReturn made up to 23/09/86; full list of members
02 Dec 1986 287 Registered office changed on 02/12/86 from: no 1 grafton street london W1X 3LB
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Request DocumentRegistered office changed on 02/12/86 from: no 1 grafton street london W1X 3LB
29 Aug 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986