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K C JONES (CONFERENCE & EVENTS) LIMITED

Company number 05028002

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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 2006 363s Return made up to 28/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/06/06
10 Jan 2006 287 Registered office changed on 10/01/06 from: suite 4 st andrews house vernon gate derby derbyshire DE1 1UJ
23 Dec 2005 395 Particulars of mortgage/charge
15 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Mar 2005 363s Return made up to 28/01/05; full list of members
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2004 123 £ nc 999/1000 14/10/04
19 Oct 2004 88(2)R Ad 14/10/04--------- £ si 1@1=1 £ ic 2/3
19 Oct 2004 122 £ nc 1000/999 14/10/04
23 Jul 2004 CERTNM Company name changed k c jones LIMITED\certificate issued on 23/07/04
04 May 2004 288c Director's particulars changed
23 Apr 2004 287 Registered office changed on 23/04/04 from: 14 hodthorpe close oakwood derby derbyshire DE21 2EH
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New secretary appointed
03 Mar 2004 288b Secretary resigned
03 Mar 2004 288b Director resigned
03 Mar 2004 287 Registered office changed on 03/03/04 from: 229 nether street london N3 1NT
28 Jan 2004 NEWINC Incorporation