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R G JONES SOUND ENGINEERING LIMITED

Company number 05110183

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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)
20 May 2015 CH03 Secretary's details changed for John Cornelius Carroll on 18 May 2015
21 Jan 2015 SH10 Particulars of variation of rights attached to shares
21 Jan 2015 SH08 Change of share class name or designation
21 Jan 2015 CC04 Statement of company's objects
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 30,000
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 CH01 Director's details changed for Andrew Mark Williamson on 15 November 2012
17 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
07 Mar 2012 CH03 Secretary's details changed
07 Mar 2012 CH01 Director's details changed for Andrew Mark Williamson on 14 June 2010
07 Mar 2012 CH01 Director's details changed for John Carroll on 30 October 2011
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
02 Mar 2011 AAMD Amended accounts made up to 31 March 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Andrew Mark Williamson on 14 June 2010
22 Mar 2010 AP03 Appointment of John Cornelius Carroll as a secretary
18 Mar 2010 TM02 Termination of appointment of Stephen Hall as a secretary
18 Mar 2010 TM01 Termination of appointment of Stephen Hall as a director
31 Jan 2010 AA Total exemption full accounts made up to 31 March 2009