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S. & C. JONES (BEDDAU) LIMITED

Company number 01507280

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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)
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2008 225 Accounting reference date extended from 30/10/2008 to 11/01/2009
13 May 2008 225 Accounting reference date shortened from 30/11/2007 to 30/10/2007
18 Apr 2008 363a Return made up to 14/04/08; full list of members
06 Mar 2008 287 Registered office changed on 06/03/2008 from brook house oldham middleton manchester M24 1HF
27 Feb 2008 288a Director appointed gordon hillocks farquhar
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
31 Jan 2008 288a New director appointed
15 Nov 2007 288a New secretary appointed
12 Nov 2007 287 Registered office changed on 12/11/07 from: 1ST floor nathaniel house david street bridgend mid glamorgan CF31 3SA
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288b Director resigned
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Apr 2007 363a Return made up to 14/04/07; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
10 Jul 2006 363a Return made up to 14/04/06; full list of members
29 Sep 2005 AA
29 Apr 2005 363s Return made up to 14/04/05; full list of members
05 Oct 2004 AA
20 Apr 2004 363s Return made up to 14/04/04; full list of members
05 Oct 2003 AA