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ALLAN JONES CONSTRUCTION LIMITED

Company number 04193503

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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)
15 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Apr 2006 363s Return made up to 03/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Dec 2005 88(2)R Ad 25/11/05--------- £ si 1000@1=1000 £ ic 1000/2000
14 Dec 2005 123 Nc inc already adjusted 25/11/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 88(2)R Ad 01/05/05--------- £ si 999@1=999 £ ic 1/1000
15 Apr 2005 288c Director's particulars changed
15 Apr 2005 363s Return made up to 03/04/05; full list of members
15 Mar 2005 287 Registered office changed on 15/03/05 from: 636 bristol road south northfield birmingham west midlands B31 2JR
11 Mar 2005 CERTNM Company name changed elliott nash building LIMITED\certificate issued on 11/03/05
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
26 May 2004 363s Return made up to 03/04/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
09 May 2003 363s Return made up to 03/04/03; full list of members
24 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
30 May 2002 363s Return made up to 03/04/02; full list of members
16 Jul 2001 288a New director appointed
29 Jun 2001 288a New secretary appointed;new director appointed
27 Apr 2001 288b Director resigned
27 Apr 2001 288b Secretary resigned
27 Apr 2001 287 Registered office changed on 27/04/01 from: charlbury house 186 charlbury crescent birmingham B26 2LG
03 Apr 2001 NEWINC Incorporation