S H JONES WINES LTD

Company number 01385867

Date	Type	Description	View / Download
19 Jan 2001	363s	Return made up to 15/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01	(7 pages)
08 Dec 2000	AA	Accounts for a medium company made up to 30 April 2000	(17 pages)
18 Feb 2000	363s	Return made up to 15/01/00; full list of members	(8 pages)
17 Nov 1999	AA	Full accounts made up to 30 April 1999	(17 pages)
25 Feb 1999	363s	Return made up to 15/01/99; change of members	(6 pages)
18 Dec 1998	169	£ ic 55000/27500 01/12/98 £ sr 27500@1=27500	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
04 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
02 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
31 Jan 1998	363s	Return made up to 15/01/98; no change of members	(6 pages)
29 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
04 Feb 1997	363s	Return made up to 15/01/97; full list of members	(8 pages)
13 Jan 1997	AA	Full accounts made up to 30 April 1996	(13 pages)
28 Feb 1996	363s	Return made up to 15/01/96; no change of members	(6 pages)
13 Nov 1995	AA	Full accounts made up to 30 April 1995	(12 pages)
25 Jan 1995	363s	Return made up to 15/01/95; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	395	Particulars of mortgage/charge	(3 pages)
04 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
30 Sep 1994	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	363s	Return made up to 15/01/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1993	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document