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F J JONES HEATING ENGINEERS LIMITED

Company number 02640879

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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)
31 Oct 2006 288a New director appointed
09 Oct 2006 363a Return made up to 27/08/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
18 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement and security 07/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 287 Registered office changed on 05/01/06 from: 9/10 yates lane cakemore rowley regis warley west midlands B65 0RA
05 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 288a New director appointed
21 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
06 Sep 2005 363a Return made up to 27/08/05; full list of members
15 Jul 2005 AA Accounts for a small company made up to 31 March 2005
09 Sep 2004 363s Return made up to 27/08/04; full list of members
24 Jun 2004 AA Accounts for a small company made up to 31 March 2004
09 Oct 2003 AA Accounts for a small company made up to 31 March 2003
19 Sep 2003 363s Return made up to 27/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2002 AA Accounts for a small company made up to 31 March 2002
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned
03 Sep 2002 363s Return made up to 27/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2001 AA Accounts for a small company made up to 31 March 2001