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PAM JONES LIMITED

Company number 04728628

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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 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
11 Nov 2005 CERTNM Company name changed pam jones associates LIMITED\certificate issued on 11/11/05
08 Sep 2005 287 Registered office changed on 08/09/05 from: flat 4 19 buckingham street london WC2N 6EG
18 Jul 2005 288b Director resigned
07 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
06 Jun 2005 363s Return made up to 09/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2005 AA Accounts for a dormant company made up to 31 July 2003
11 Jan 2005 225 Accounting reference date shortened from 30/04/04 to 31/07/03
30 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division/voting 15/11/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 123 £ nc 1000/4000 25/11/03
07 Dec 2004 288c Director's particulars changed
06 Dec 2004 88(2)R Ad 25/11/04--------- £ si 20@1=20 £ ic 80/100
06 Dec 2004 88(2)R Ad 25/11/04--------- £ si 79@1=79 £ ic 1/80
30 Jul 2004 288a New secretary appointed;new director appointed
29 Jul 2004 288b Secretary resigned
13 Jul 2004 288b Secretary resigned
13 Jul 2004 287 Registered office changed on 13/07/04 from: 31 redcrest gardens camberley surrey GU15 2DU
28 Apr 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Apr 2003 88(2)R Ad 09/04/03--------- £ si 1@1=1 £ ic 1/2
29 Apr 2003 288a New secretary appointed
29 Apr 2003 288a New director appointed