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A.T. JONES & SON LIMITED

Company number 01269605

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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)
20 Jun 2008 353 Location of register of members
20 Jun 2008 288c Director's change of particulars / dale jones / 01/12/2005
20 Jun 2008 288c Director and secretary's change of particulars / paul atherton / 08/06/2007
20 Jun 2008 288c Director's change of particulars / jeremy mckenzie / 09/06/2008
10 Jun 2008 AA Full accounts made up to 30 September 2007
31 Oct 2007 288a New director appointed
31 Oct 2007 288a New director appointed
31 Oct 2007 288a New director appointed
22 Jun 2007 363s Return made up to 18/05/07; full list of members
21 Apr 2007 AA Full accounts made up to 30 September 2006
27 Jun 2006 363s Return made up to 18/05/06; full list of members
03 Feb 2006 288c Director's particulars changed
22 Dec 2005 288b Secretary resigned
21 Dec 2005 288a New secretary appointed
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale freehold 400000 01/12/05
20 Dec 2005 155(6)a Declaration of assistance for shares acquisition
20 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Director resigned
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288a New secretary appointed
07 Dec 2005 395 Particulars of mortgage/charge