HENRY V. JONES & CO. LIMITED

Company number 03119891

Date	Type	Description	View / Download
11 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
08 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
22 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(4 pages)
22 Nov 2010	AD01	Registered office address changed from Lightning Works Birmingham Road Hopwood Alvechurch Birmingham B48 7AL on 22 November 2010	(1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
21 Dec 2009	TM01	Termination of appointment of John Ethersee as a director	(2 pages)
09 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for John Edward Ethersee on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for John Christopher Ison on 9 November 2009	(2 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
20 Nov 2008	288a	Secretary appointed john christopher ison	(1 page)
20 Nov 2008	288b	Appointment terminated secretary roy taylor	(2 pages)
11 Nov 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
16 Nov 2007	363s	Return made up to 30/10/07; no change of members	(7 pages)
30 May 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
21 Nov 2006	363s	Return made up to 30/10/06; full list of members	(7 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
10 Nov 2005	363s	Return made up to 30/10/05; full list of members	(7 pages)
20 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(3 pages)