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JONES BECKETT ASSOCIATES LIMITED

Company number 04531784

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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)
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Dec 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
17 Dec 2009 AP03 Appointment of Ms Fiona Meenan as a secretary
17 Dec 2009 TM01 Termination of appointment of Francis Jones as a director
17 Dec 2009 TM02 Termination of appointment of Francis Jones as a secretary
07 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Mar 2009 363a Return made up to 11/09/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
03 May 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Oct 2007 363a Return made up to 11/09/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
31 May 2007 363s Return made up to 11/09/06; full list of members; amend
30 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
28 Sep 2006 363a Return made up to 11/09/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
26 Sep 2005 363a Return made up to 11/09/05; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
08 Sep 2004 363s Return made up to 11/09/04; full list of members
08 May 2004 225 Accounting reference date extended from 30/09/03 to 31/01/04
16 Dec 2003 363s Return made up to 11/09/03; full list of members
25 Mar 2003 395 Particulars of mortgage/charge
11 Mar 2003 88(2)R Ad 11/09/02--------- £ si 998@1=998 £ ic 2/1000
07 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New secretary appointed;new director appointed