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ALISTAIR JONES RURAL & DEVELOPMENT LIMITED

Company number 03902706

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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)
12 Jul 2005 287 Registered office changed on 12/07/05 from: 57 bridge street newport gwent NP20 4BL
18 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Nov 2004 363s Return made up to 05/11/04; full list of members
03 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Nov 2003 363s Return made up to 05/11/03; full list of members
31 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
25 Jan 2002 AAMD Amended accounts made up to 30 June 2001
10 Jan 2002 363s Return made up to 05/01/02; full list of members
06 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
22 Jan 2001 363s Return made up to 05/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2000 88(2)R Ad 23/02/00--------- £ si 99@1=99 £ ic 1/100
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Feb 2000 MEM/ARTS Memorandum and Articles of Association
25 Feb 2000 225 Accounting reference date extended from 31/01/01 to 30/06/01
24 Feb 2000 MEM/ARTS Memorandum and Articles of Association
16 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Feb 2000 CERTNM Company name changed europeload LIMITED\certificate issued on 16/02/00
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288b Director resigned
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New secretary appointed
15 Feb 2000 287 Registered office changed on 15/02/00 from: 1 mitchell lane bristol avon BS1 6BZ