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BOB JONES, PRYTHERCH & CO MARTS LIMITED

Company number 03286991

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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)
31 Aug 2007 288b Secretary resigned
28 Mar 2007 363a Return made up to 31/12/06; full list of members
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Director resigned
09 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
30 Jan 2006 363s Return made up to 31/12/05; full list of members
01 Dec 2005 MEM/ARTS Memorandum and Articles of Association
01 Dec 2005 287 Registered office changed on 01/12/05 from: 104 lammas street carmarthen carmarthenshire SA31 3AL
30 Nov 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
25 Nov 2005 CERTNM Company name changed bob jones, prytherch & co. Limit ed\certificate issued on 25/11/05
21 Feb 2005 363s Return made up to 31/12/04; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Dec 2004 169 £ ic 149/114 31/03/04 £ sr 35@1=35
28 Sep 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Sep 2004 395 Particulars of mortgage/charge
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New director appointed
30 Mar 2004 288b Director resigned
19 Feb 2004 363s Return made up to 31/12/03; full list of members
18 Jan 2004 AA Total exemption small company accounts made up to 31 March 2002
26 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/03
07 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
29 Mar 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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