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JONAHARK LIMITED

Company number 05511499

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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)
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Sep 2008 363s Return made up to 18/07/08; no change of members
28 Oct 2007 363s Return made up to 18/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
21 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Sep 2006 363s Return made up to 18/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2005 288a New secretary appointed
14 Sep 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
05 Sep 2005 287 Registered office changed on 05/09/05 from: 100 new bridge street london EC4V 6JA
05 Sep 2005 288b Secretary resigned
02 Sep 2005 288a New director appointed
02 Sep 2005 288b Director resigned
02 Sep 2005 288b Director resigned
02 Sep 2005 288a New secretary appointed;new director appointed
02 Sep 2005 288a New director appointed
02 Sep 2005 123 Nc inc already adjusted 23/08/05
02 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 288b Secretary resigned
02 Sep 2005 287 Registered office changed on 02/09/05 from: 280 grays inn road london WC1X 8EB
02 Sep 2005 288b Director resigned
18 Jul 2005 NEWINC Incorporation