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JON WARNES LTD.

Company number 04190164

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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 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
12 Dec 2007 363s Return made up to 30/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
08 Dec 2006 363s Return made up to 30/11/06; full list of members
11 Oct 2006 AA Total exemption full accounts made up to 31 August 2006
28 Dec 2005 363s Return made up to 15/12/05; full list of members
24 Nov 2005 AA Total exemption full accounts made up to 31 August 2005
08 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividends paid 15/12/04
23 Dec 2004 AA Total exemption full accounts made up to 31 August 2004
24 Feb 2004 363s Return made up to 18/02/04; full list of members
24 Oct 2003 AA Total exemption full accounts made up to 31 August 2003
18 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
16 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/08/03
17 Mar 2003 363s Return made up to 07/03/03; full list of members
28 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 21/03/02; full list of members
23 Apr 2001 288a New director appointed
12 Apr 2001 288b Director resigned
29 Mar 2001 NEWINC Incorporation