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JOHNS JONES & LO LIMITED

Company number 04102349

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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)
25 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
04 Jul 2003 395 Particulars of mortgage/charge
12 Nov 2002 363s Return made up to 06/11/02; full list of members
16 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
22 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to designate share 12/04/02
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Request DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2002 88(2)R Ad 12/04/02--------- £ si 4@1=4 £ ic 1/5
22 Apr 2002 123 £ nc 100/104 12/04/02
14 Nov 2001 363s Return made up to 06/11/01; full list of members
13 Nov 2001 395 Particulars of mortgage/charge
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New secretary appointed;new director appointed
08 Nov 2000 287 Registered office changed on 08/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Nov 2000 NEWINC Incorporation