C W JONES & CO

Company number 05396244

Date	Type	Description	View / Download
28 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re reg 23/09/2010	(1 page)
06 Oct 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
06 Oct 2010	MAR	Re-registration of Memorandum and Articles	(40 pages)
06 Oct 2010	FOA-RR	Re-registration assent	(1 page)
06 Oct 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 May 2010	CH01	Director's details changed for Christopher Winston Jones on 19 April 2010	(3 pages)
24 May 2010	CH03	Secretary's details changed for John Robert Beevers on 19 April 2010	(3 pages)
13 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
19 Mar 2010	AD01	Registered office address changed from Elizabeth House, Queen Street Leeds West Yorkshire LS1 2TW on 19 March 2010	(2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
18 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
14 Apr 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
03 Jul 2008	395	Duplicate mortgage certificatecharge no:1
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Mar 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
20 Apr 2007	363s	Return made up to 17/03/07; no change of members	(6 pages)
21 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
25 Apr 2006	363s	Return made up to 17/03/06; full list of members	(6 pages)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
31 Mar 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
31 Mar 2005	288a	New secretary appointed	(1 page)

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