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JON GEORGE LTD

Company number 03716800

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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)
28 Feb 2008 363a Return made up to 16/02/08; full list of members
27 Feb 2008 190 Location of debenture register
27 Feb 2008 353 Location of register of members
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir 07/02/08
20 Feb 2008 288a New director appointed
14 Dec 2007 AA Accounts for a small company made up to 31 March 2007
20 Mar 2007 363a Return made up to 16/02/07; full list of members
27 Jan 2007 AA Accounts for a small company made up to 31 March 2006
25 Oct 2006 395 Particulars of mortgage/charge
23 Oct 2006 88(2)R Ad 16/02/99--------- £ si 2@1
23 Oct 2006 88(2)R Ad 21/09/99--------- £ si 44996@1
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Secretary resigned;director resigned
23 Oct 2006 288a New secretary appointed
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 363a Return made up to 16/02/06; full list of members
07 Feb 2006 288c Director's particulars changed
07 Feb 2006 287 Registered office changed on 07/02/06 from: unit 33-34 heming road, industrial estate heming road, redditch, worcestershire B98 0DP
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
15 May 2004 363s Return made up to 16/02/04; full list of members
19 Feb 2004 AA Accounts for a small company made up to 31 March 2003
04 Mar 2003 287 Registered office changed on 04/03/03 from: unit 33-34, heming road industrial estate, redditch, B93 0DP
17 Feb 2003 363s Return made up to 16/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/02/03