JONES PROJECTS LIMITED

Company number 05204992

Date	Type	Description	View / Download
21 Aug 2014	AP01	Appointment of Mr Mark Anthony James Watts as a director on 26 June 2014	(2 pages)
21 Aug 2014	TM02	Termination of appointment of Angela Denise Jones as a secretary on 26 June 2014	(1 page)
21 Aug 2014	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE on 21 August 2014	(1 page)
05 Aug 2014	MR01	Registration of charge 052049920008, created on 31 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(33 pages)
07 Jul 2014	MR01	Registration of charge 052049920006, created on 25 June 2014	(38 pages)
07 Jul 2014	MR01	Registration of charge 052049920007, created on 25 June 2014	(32 pages)
01 Jul 2014	MR01	Registration of charge 052049920005	(12 pages)
06 Jun 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(3 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke share capital clause 01/12/2011	(1 page)
11 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
09 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Oct 2013	MR01	Registration of charge 052049920004	(35 pages)
10 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 520,066	(6 pages)
09 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Sep 2013	AD02	Register inspection address has been changed	(1 page)
15 May 2013	AD01	Registered office address changed from 42 High Street Great Dunmow Essex CM6 1AH on 15 May 2013	(1 page)
27 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
19 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(6 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
01 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next