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JOHN JONES ART CENTRE LTD.

Company number 03009501

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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)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
18 May 2016	AP01	Appointment of Mr Jonathan Mark Tann as a director on 23 March 2016	View PDF Appointment of Mr Jonathan Mark Tann as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 105	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 105 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
04 Sep 2015	AD01	Registered office address changed from The Arts Building, 4 Morris Place Finsbury Park London N4 3JG England to The Arts Building, Morris Place Finsbury Park London N4 3JG on 4 September 2015	View PDF Registered office address changed from The Arts Building, 4 Morris Place Finsbury Park London N4 3JG England to The Arts Building, Morris Place Finsbury Park London N4 3JG on 4 September 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AD01	Registered office address changed from Stroud Green Road Finsbury Park London N4 3JG to The Arts Building, 4 Morris Place Finsbury Park London N4 3JG on 30 July 2015	View PDF Registered office address changed from Stroud Green Road Finsbury Park London N4 3JG to The Arts Building, 4 Morris Place Finsbury Park London N4 3JG on 30 July 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 105	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 105 - link opens in a new window - 7 pages (7 pages)
06 Feb 2015	CH01	Director's details changed for Ms Kelly Gemma Jones on 21 August 2014	View PDF Director's details changed for Ms Kelly Gemma Jones on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
11 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	MR04	Satisfaction of charge 030095010007 in full	View PDF Satisfaction of charge 030095010007 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 122	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 122 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	TM02	Termination of appointment of Lynda Jones as a secretary	View PDF Termination of appointment of Lynda Jones as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
16 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jun 2013	MR01	Registration of charge 030095010007	View PDF Registration of charge 030095010007 - link opens in a new window - 26 pages (26 pages)
28 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 07/03/2013	View PDF Resolutions RES13 ‐ Purchase contract 07/03/2013 - link opens in a new window - 1 page (1 page)
07 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM01	Termination of appointment of John Jones as a director	View PDF Termination of appointment of John Jones as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM01	Termination of appointment of Lynda Jones as a director	View PDF Termination of appointment of Lynda Jones as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Jan 2013	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
13 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Feb 2012	CH01	Director's details changed for Mr Matthew John Jones on 8 July 2011	View PDF Director's details changed for Mr Matthew John Jones on 8 July 2011 - link opens in a new window - 2 pages (2 pages)

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