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ERNEST JONES (JEWELLERS) LIMITED

Company number 01375668

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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)
09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1989 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989
06 Dec 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
06 Dec 1989 287 Registered office changed on 06/12/89 from: 25 great portland street london W1N 6HN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/89 from: 25 great portland street london W1N 6HN
15 Mar 1989 363 Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members
14 Sep 1988 AA Full accounts made up to 30 January 1988
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Request DocumentFull accounts made up to 30 January 1988
17 Nov 1987 363 Return made up to 21/08/87; no change of members
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Request DocumentReturn made up to 21/08/87; no change of members
01 Nov 1987 AA Accounts made up to 28 March 1987
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Request DocumentAccounts made up to 28 March 1987
29 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Sep 1987 287 Registered office changed on 01/09/87 from: shipra house 1-7 harewood avenue london NW1 6JD
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Request DocumentRegistered office changed on 01/09/87 from: shipra house 1-7 harewood avenue london NW1 6JD
01 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1986 AA Group of companies' accounts made up to 29 March 1986
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Request DocumentGroup of companies' accounts made up to 29 March 1986
22 Sep 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1986 363 Return made up to 01/07/86; full list of members
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Request DocumentReturn made up to 01/07/86; full list of members
19 Nov 1981 MISC R7 - old public rereg as public
19 Nov 1981 MAR Re-registration of Memorandum and Articles
19 May 1981 MISC Memorandum of association
27 Jun 1978 MISC Certificate of incorporation