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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)
09 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary resigned
05 Feb 2004 403a Declaration of satisfaction of mortgage/charge
11 Jan 2004 AA Accounts for a small company made up to 31 July 2003
17 Dec 2003 288b Secretary resigned
28 Aug 2003 288c Secretary's particulars changed;director's particulars changed
01 Jul 2003 AA Accounts for a small company made up to 31 July 2002
05 Apr 2003 288a New secretary appointed;new director appointed
05 Apr 2003 288b Secretary resigned
31 Jan 2003 363s Return made up to 31/12/02; full list of members
30 May 2002 AA Full accounts made up to 31 July 2001
27 Feb 2002 363s Return made up to 31/12/01; full list of members
24 Jan 2001 363s Return made up to 31/12/00; full list of members
16 Jan 2001 AA Full accounts made up to 31 July 2000
03 Apr 2000 225 Accounting reference date extended from 31/03/00 to 31/07/00
17 Mar 2000 395 Particulars of mortgage/charge
23 Jan 2000 AA Full accounts made up to 31 March 1999
13 Jan 2000 363s Return made up to 31/12/99; full list of members
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
11 Jan 1999 363s Return made up to 31/12/98; full list of members
31 Jul 1998 AA Accounts for a small company made up to 31 March 1997
23 Jan 1998 363s Return made up to 31/12/97; no change of members
29 Oct 1997 395 Particulars of mortgage/charge
20 Aug 1997 287 Registered office changed on 20/08/97 from: glangwili farm, bronwydd arms, carmarthen, dyfed SA33 6JD
28 Apr 1997 AA Accounts for a small company made up to 31 March 1996
27 Mar 1997 288a New secretary appointed;new director appointed