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AT JONES HOLDINGS LIMITED

Company number 05431412

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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)
10 Oct 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06
07 Jun 2006 363s Return made up to 21/04/06; full list of members
03 Feb 2006 288c Director's particulars changed
29 Dec 2005 88(2)R Ad 01/12/05--------- £ si 9999@1=9999 £ ic 1/10000
29 Dec 2005 123 Nc inc already adjusted 01/12/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005 288b Secretary resigned
21 Dec 2005 288a New secretary appointed
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Director resigned
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
07 Dec 2005 395 Particulars of mortgage/charge
05 Dec 2005 287 Registered office changed on 05/12/05 from: 29 walker avenue, stratford office village, wolverton mill milton keynes, MK12 5TW
23 Aug 2005 CERTNM Company name changed DUN02 LIMITED\certificate issued on 23/08/05
21 Apr 2005 NEWINC Incorporation