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MICHAEL JONES & CO. LIMITED

Company number 03627931

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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 Sep 2014 AP01 Appointment of Mr Richard Paul Heppenstall as a director on 1 September 2014
10 Sep 2014 TM02 Termination of appointment of Michelle Jane Jones as a secretary on 1 September 2014
28 Aug 2014 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 8 Chapel Road Worthing West Sussex BN11 1BJ on 28 August 2014
13 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Michael Leonard Richard Jones on 1 April 2011
15 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Mar 2011 AD01 Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011
20 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
20 Sep 2010 CH03 Secretary's details changed for Michelle Jane Jones on 1 April 2010
20 Sep 2010 CH01 Director's details changed for Mr Michael Leonard Richard Jones on 1 April 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 288c Secretary's change of particulars / michelle jones / 09/09/2009
15 Sep 2009 363a Return made up to 08/09/09; full list of members
15 Sep 2009 288c Director's change of particulars / michael jones / 09/09/2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Sep 2008 363a Return made up to 08/09/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Nov 2007 190 Location of debenture register
05 Nov 2007 353 Location of register of members
05 Nov 2007 287 Registered office changed on 05/11/07 from: grafton lodge 15 grafton road worthing west sussex BN11 1QR