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JONES TAYLOR STEVEN LIMITED

Company number 02962219

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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)
24 Aug 2004 155(6)a Declaration of assistance for shares acquisition
27 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2004 155(6)a Declaration of assistance for shares acquisition
28 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2004 169 £ ic 5000/4600 06/01/04 £ sr 400@1=400
05 Jan 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Sep 2003 288c Director's particulars changed
02 Sep 2003 363s Return made up to 25/08/03; full list of members
15 Jun 2003 AA Accounts for a small company made up to 28 February 2003
12 Jun 2003 169 £ ic 5000/2346 01/05/03 £ sr 2654@1=2654
02 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2003 288b Secretary resigned;director resigned
15 Apr 2003 288a New secretary appointed
22 Oct 2002 AA Full accounts made up to 28 February 2002
18 Aug 2002 363s Return made up to 25/08/02; full list of members
26 Jun 2002 288c Director's particulars changed
26 Jun 2002 288c Director's particulars changed
07 Jan 2002 225 Accounting reference date extended from 31/08/01 to 28/02/02
21 Nov 2001 288a New director appointed
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Director resigned
21 Nov 2001 288a New director appointed
18 Oct 2001 363s Return made up to 25/08/01; full list of members
21 Nov 2000 AA Full accounts made up to 31 August 2000
04 Sep 2000 363s Return made up to 25/08/00; full list of members