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HENRY V. JONES & CO. LIMITED

Company number 03119891

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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 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Nov 2003 363s Return made up to 30/10/03; full list of members
07 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
07 Nov 2002 363s Return made up to 30/10/02; full list of members
15 May 2002 AA Total exemption small company accounts made up to 30 September 2001
18 Dec 2001 288a New director appointed
18 Dec 2001 88(2)R Ad 20/11/01--------- £ si 99@1=99 £ ic 1/100
05 Nov 2001 363s Return made up to 30/10/01; full list of members
21 May 2001 AA Accounts for a small company made up to 30 September 2000
31 Oct 2000 363s Return made up to 30/10/00; full list of members
11 Jul 2000 AA Accounts for a small company made up to 30 September 1999
08 Nov 1999 363s Return made up to 30/10/99; full list of members
11 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
18 Nov 1998 363s Return made up to 30/10/98; full list of members
  • 363(287) ‐ Registered office changed on 18/11/98
06 Nov 1998 AUD Auditor's resignation
23 Oct 1998 287 Registered office changed on 23/10/98 from: 131 flaxley road stechford birmingham west midlands B33 9HQ
15 Oct 1998 288a New secretary appointed
15 Oct 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
15 Oct 1998 288b Secretary resigned
15 Oct 1998 288b Director resigned
15 Oct 1998 288a New director appointed
13 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1998 363s Return made up to 30/10/97; full list of members