- Company Overview for ERNEST JONES (JEWELLERS) LIMITED (01375668)
- Filing history for ERNEST JONES (JEWELLERS) LIMITED (01375668)
- People for ERNEST JONES (JEWELLERS) LIMITED (01375668)
- Charges for ERNEST JONES (JEWELLERS) LIMITED (01375668)
- More for ERNEST JONES (JEWELLERS) LIMITED (01375668)
| 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) |
|---|---|---|---|
| 09 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 09 Jul 2010 | CH03 | Secretary's details changed for Mr Mark Andrew Jenkins on 25 June 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Mr Mark Andrew Jenkins on 25 June 2010 | |
| 02 Jul 2010 | AP01 | Appointment of Ms Raina Margaret Miles as a director | |
| 02 Jul 2010 | TM01 | Termination of appointment of Walker Boyd as a director | |
| 29 Jun 2010 | AA | Accounts for a dormant company made up to 30 January 2010 | |
| 15 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 10 Jun 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 09 Jul 2008 | AA | Accounts for a dormant company made up to 2 February 2008 | |
| 27 Jun 2008 | 363a | Return made up to 25/06/08; full list of members | |
| 30 Jul 2007 | AA | Total exemption full accounts made up to 3 February 2007 | |
| 26 Jun 2007 | 288a | New director appointed | |
| 25 Jun 2007 | 363a | Return made up to 25/06/07; full list of members | |
| 25 Jun 2007 | 288b | Director resigned | |
| 28 Nov 2006 | AA | Total exemption full accounts made up to 28 January 2006 | |
| 30 Jun 2006 | 363a | Return made up to 25/06/06; full list of members | |
| 30 Jun 2006 | 353 | Location of register of members | |
| 31 Jan 2006 | 287 | Registered office changed on 31/01/06 from: zenith house the hyde,colindeep lane colindale london NW9 | |
| 30 Sep 2005 | AA | Total exemption full accounts made up to 29 January 2005 | |
| 19 Jul 2005 | 363s |
Return made up to 25/06/05; full list of members
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| 03 Aug 2004 | AA | Total exemption full accounts made up to 31 January 2004 | |
| 16 Jul 2004 | 363s | Return made up to 25/06/04; full list of members | |
| 22 Mar 2004 | 288b | Secretary resigned | |
| 22 Mar 2004 | 288a | New secretary appointed | |
| 13 Nov 2003 | 288c | Director's particulars changed |