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BACKHOUSE JONES LIMITED

Company number 04521733

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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)
01 Sep 2010 CH01 Director's details changed for Michael John Cunningham on 29 August 2010
31 Aug 2010 CH01 Director's details changed for Christine Kett on 27 July 2010
15 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 & 570/560 30/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 41,200
14 Jun 2010 AD03 Register(s) moved to registered inspection location
14 Jun 2010 AD02 Register inspection address has been changed
19 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Sep 2009 363a Return made up to 29/08/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
22 Sep 2008 363a Return made up to 29/08/08; full list of members
22 Sep 2008 288c Director's change of particulars / christine kett / 18/09/2007
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Sep 2007 363s Return made up to 29/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
12 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
13 Sep 2006 363s Return made up to 29/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2006 88(2)R Ad 17/07/06--------- £ si 10000@1=10000 £ ic 30000/40000
04 May 2006 403a Declaration of satisfaction of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
14 Sep 2005 363s Return made up to 29/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
11 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 88(2)R Ad 31/12/04--------- £ si 29997@1=29997 £ ic 3/30000
10 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association