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JONES BROTHERS (HENLLAN) LIMITED

Company number 01553486

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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)
13 Jan 2011 TM01 Termination of appointment of Hugh Hitchcock as a director
03 Nov 2010 AP01 Appointment of Mr Gareth Glyn Jones as a director
14 Apr 2010 AA Accounts for a medium company made up to 31 July 2009
04 Mar 2010 TM01 Termination of appointment of Gareth Jones as a director
07 Jan 2010 AP01 Appointment of Gareth Glyn Jones as a director
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Arthur Elfyn Jones on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Graham Anthony Kell on 31 December 2009
04 Jan 2010 CH01 Director's details changed for James Glyn Jones on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Lewis Machreth Jones on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Mark Edwards on 31 December 2009
24 Nov 2009 AP01 Appointment of Hugh Hitchcock as a director
22 Apr 2009 AA Accounts for a medium company made up to 31 July 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
14 May 2008 AA Full accounts made up to 31 July 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Aug 2007 288c Secretary's particulars changed;director's particulars changed
02 Aug 2007 288c Secretary's particulars changed;director's particulars changed
17 Apr 2007 AA Full accounts made up to 31 July 2006
09 Jan 2007 363a Return made up to 31/12/06; full list of members
30 Mar 2006 AA Accounts for a small company made up to 31 July 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Dec 2005 288a New director appointed
07 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/01/05
23 Nov 2004 AA Accounts for a small company made up to 31 July 2004