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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)
28 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
04 Nov 2010 TM01 Termination of appointment of Brian Chernett as a director
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for John Richard Jones on 13 January 2010
19 Feb 2010 CH01 Director's details changed for Kelly Gemma Jones on 13 January 2010
19 Feb 2010 CH01 Director's details changed for Kristian Scott Jones on 13 January 2010
19 Feb 2010 CH01 Director's details changed for Mrs Lynda Dorothy Jones on 13 January 2010
19 Feb 2010 CH01 Director's details changed for Matthew John Jones on 13 January 2010
19 Feb 2010 CH03 Secretary's details changed for Lynda Dorothy Jones on 13 January 2010
19 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
09 Mar 2009 363a Return made up to 13/01/09; no change of members
27 Feb 2009 288c Director's change of particulars / brian chernett / 25/09/2008
27 Feb 2009 288c Director's change of particulars / kristian jones / 10/02/2008
27 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
26 Jan 2009 288a Director appointed brian emanuel chernett
17 Oct 2008 AUD Auditor's resignation
06 Jun 2008 363s Return made up to 13/01/08; no change of members
02 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
23 Aug 2007 288c Director's particulars changed
20 Aug 2007 363s Return made up to 13/01/07; full list of members
07 Feb 2007 AA Accounts for a medium company made up to 31 March 2006