JOHN JONES ART CENTRE LTD.

Company number 03009501

Date	Type	Description	View / Download
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 30@1=30 £ ic 100/130	(2 pages)
08 Jul 1998	123	£ nc 100/10000 30/06/98	(1 page)
29 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
17 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
27 Jan 1998	363s	Return made up to 13/01/98; no change of members	(6 pages)
05 Mar 1997	363s	Return made up to 13/01/97; no change of members	(4 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
02 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
02 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
23 Jul 1996	288	New director appointed	(2 pages)
23 Jul 1996	288	New director appointed	(2 pages)
18 Feb 1996	363s	Return made up to 13/01/96; full list of members	(6 pages)
15 Feb 1995	CERTNM	Company name changed H.B.N. LTD.\certificate issued on 16/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1995	CERTNM	Company name changed\certificate issued on 15/02/95	(2 pages)
14 Feb 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	88(2)R	Ad 31/01/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Feb 1995	287	Registered office changed on 14/02/95 from: 20 holywell row london EC2A 4JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	287	Registered office changed on 14/02/95 from: stroud green road finsbury park london N4 3JG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
13 Jan 1995	NEWINC	Incorporation	(7 pages)