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D&C JONES PROPERTIES LIMITED

Company number 06055146

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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)
23 Apr 2012 AP01 Appointment of Mr Ceri Wynne Jones as a director
12 Mar 2012 CERTNM Company name changed tan y graig LTD\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 1,000
19 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Jun 2011 CH04 Secretary's details changed for O'hara & Co. Ltd on 1 June 2011
15 Jun 2011 AD01 Registered office address changed from C/O Lloyd Chambers 7 Lloyd Street Llandudno Gwynedd LL30 2UU Wales on 15 June 2011
02 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
24 Aug 2010 CH04 Secretary's details changed for O'hara & Co. Ltd. on 16 August 2010
23 Aug 2010 AD01 Registered office address changed from 36 Bryn Paun Llangoed Beaumaris Anglesey LL58 8LT on 23 August 2010
30 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
21 Jan 2010 CH04 Secretary's details changed for O'hara & Co. Ltd. on 16 January 2010
21 Jan 2010 CH01 Director's details changed for Darren Wynne Jones on 16 January 2010
21 Jan 2010 CH01 Director's details changed for Christine Jones on 16 January 2010
29 May 2009 AA Total exemption full accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 16/01/09; full list of members
14 Jan 2009 288a Secretary appointed o'hara & co. LTD.
14 Jan 2009 288b Appointment terminated secretary o'hara o'hara
07 Oct 2008 288a Secretary appointed mr o'hara accounting LLP vivian o'hara
07 Oct 2008 288b Appointment terminated director o`hara & co LTD
14 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
28 May 2008 287 Registered office changed on 28/05/2008 from 1 high street llangefni anglesey LL77 7LT
19 Feb 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
07 Feb 2008 363a Return made up to 16/01/08; full list of members