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JONES HARRIS LIMITED

Company number 03198953

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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)
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,200
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Dec 2013 CH01 Director's details changed for Mr Stewart Jeffrey Case on 3 December 2013
03 Dec 2013 AP01 Appointment of Mr Stewart Jeffrey Case as a director
19 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
21 May 2013 TM01 Termination of appointment of Peter Neill as a director
20 May 2013 CH01 Director's details changed for Mr Alan David Newbold on 27 March 2013
27 Mar 2013 TM01 Termination of appointment of Peter Neill as a director
23 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
20 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 1,000
20 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 1,000
04 May 2010 AP01 Appointment of Mr Alan David Newbold as a director
04 May 2010 AP01 Appointment of Mr Martin William Wigley as a director
04 May 2010 TM02 Termination of appointment of Alan Newbold as a secretary
04 May 2010 AP01 Appointment of Mr Charles Frederick Bryning as a director
31 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
22 May 2009 AA Accounts for a dormant company made up to 30 June 2008
20 May 2009 363a Return made up to 15/05/09; full list of members