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JONATHAN INVESTMENTS LTD

Company number 05700442

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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)
19 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 MEM/ARTS Memorandum and Articles of Association
26 Feb 2014 SH08 Change of share class name or designation
26 Feb 2014 SH10 Particulars of variation of rights attached to shares
26 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Jul 2013 AP01 Appointment of Miss Leslie Rosetta Whiffin as a director
22 Jul 2013 TM02 Termination of appointment of Susan Turpin as a secretary
19 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
19 Feb 2013 CH03 Secretary's details changed for Susan Turpin on 31 March 2012
19 Feb 2013 CH01 Director's details changed for Mr Jonathan Christian George Turpin on 31 March 2012
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
13 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassification of shares 15/03/2011
13 Mar 2012 SH10 Particulars of variation of rights attached to shares
13 Mar 2012 SH08 Change of share class name or designation
29 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Jonathan Christian George Turpin on 1 October 2009
19 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009