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NICHOLSON JONES LIMITED

Company number 02295065

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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)
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 SH06 Cancellation of shares. Statement of capital on 22 August 2012
  • GBP 153,804
22 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2012 SH03 Purchase of own shares.
15 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 153,884
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
30 Apr 2010 CH03 Secretary's details changed for Mr Ian Nicholson Jones on 1 October 2009
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AP01 Appointment of Mr Ian Nicholson Jones as a director
04 Feb 2010 TM01 Termination of appointment of Lynne Jones as a director
30 Nov 2009 AP01 Appointment of Martyn John Harfield as a director
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 363a Return made up to 30/04/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363a Return made up to 30/04/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
16 May 2007 363a Return made up to 30/04/07; full list of members
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jul 2006 AAMD Amended accounts made up to 31 December 2004
11 May 2006 363a Return made up to 30/04/06; full list of members