SAM JONES (CLUBS) LIMITED

Company number 03406979

Date	Type	Description	View / Download
01 Apr 2014	AD01	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014	(1 page)
19 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(6 pages)
30 Jul 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
16 Jan 2013	AD01	Registered office address changed from Otium House 2 Freemantle Roadroad Bagshot Surrey GU19 5LL on 16 January 2013	(1 page)
15 Jan 2013	AP01	Appointment of Mr David Cowans as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director	(2 pages)
09 Aug 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
01 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
13 Apr 2012	CC04	Statement of company's objects	(2 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
28 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
27 Jul 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
16 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2011	AD02	Register inspection address has been changed	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
30 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
16 Oct 2009	CH01	Director's details changed for Timothy Cleveland Hewett on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Sandra Dodd on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Peter Kirkham on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Sandra Dodd on 1 October 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
26 Aug 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
07 Jul 2009	288c	Director's change of particulars / peter kirkham / 01/03/2009	(1 page)
18 Jun 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
29 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)