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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)
10 Feb 2006 363s Return made up to 13/01/06; full list of members
20 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
14 Jan 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 AA Accounts for a medium company made up to 31 March 2004
23 Jan 2004 363s Return made up to 13/01/04; full list of members
17 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
22 Jan 2003 363s Return made up to 13/01/03; full list of members
17 Jan 2003 AA Accounts for a medium company made up to 5 April 2002
06 Dec 2002 403a Declaration of satisfaction of mortgage/charge
23 Sep 2002 288b Director resigned
24 Aug 2002 395 Particulars of mortgage/charge
12 Mar 2002 363s Return made up to 13/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2002 AA Full accounts made up to 31 March 2001
14 Mar 2001 88(2)R Ad 08/03/01--------- £ si 10@1=10 £ ic 130/140
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 Jan 2001 363s Return made up to 13/01/01; full list of members
23 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
07 Feb 2000 363s Return made up to 13/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
25 Aug 1999 288a New director appointed
13 Apr 1999 363s Return made up to 13/01/99; full list of members
08 Apr 1999 395 Particulars of mortgage/charge
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital