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TOM JONES & SONS LIMITED

Company number 04914323

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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)
26 Jun 2013 TM02 Termination of appointment of Advantage Accountants Ltd as a secretary
31 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Peter Howard Jones on 29 September 2010
07 Oct 2010 CH04 Secretary's details changed for Advantage Accountants Ltd on 29 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2008 88(2) Ad 01/10/08\gbp si 1@1=1\gbp ic 100/101\
02 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2008 363a Return made up to 29/09/08; full list of members
29 Sep 2008 288b Appointment terminated secretary john beaver & co
01 Aug 2008 288a Secretary appointed advantage accountants LTD
21 May 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Nov 2007 363a Return made up to 29/09/07; full list of members
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288b Secretary resigned
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Oct 2006 363s Return made up to 29/09/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Oct 2005 363s Return made up to 29/09/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004