JONES HARGREAVES (UK) LIMITED

Company number 07102160

Date	Type	Description	View / Download
30 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
11 Nov 2014	CH01	Director's details changed for Peter Hargreaves on 10 November 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Matthew Jones on 10 November 2014	(2 pages)
11 Nov 2014	AD01	Registered office address changed from 21 Woodstock Street Mayfiar London W1C 2AP to 21 Woodstock Street Mayfair London W1C 2AP on 11 November 2014	(1 page)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
26 Jun 2014	AP01	Appointment of Mr Stephen Tones as a director	(2 pages)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(9 pages)
08 Apr 2014	AD01	Registered office address changed from C/O Peter Hargreaves 4Th Floor 100 New Bond Street Mayfair London W1S 1SP England on 8 April 2014	(1 page)
02 Oct 2013	AP01	Appointment of Mrs Joan Tones as a director	(2 pages)
11 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
24 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
05 Jul 2012	CH01	Director's details changed for Jacqueline Hepples on 4 April 2012	(2 pages)
05 Jul 2012	CH01	Director's details changed for Miss Nicola Jayne Davies on 4 April 2012	(2 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(9 pages)
16 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(8 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
18 Oct 2011	AP01	Appointment of Miss Nicola Jayne Davies as a director	(2 pages)
09 May 2011	AP01	Appointment of a director	(3 pages)
11 Jan 2011	AP01	Appointment of Mr Matthew Phillip Williams as a director	(2 pages)
11 Jan 2011	AD01	Registered office address changed from 37 New Park View Farsley Leeds Yorkshire LS28 5TZ England on 11 January 2011	(1 page)
07 Jan 2011	CERTNM	Company name changed jones hargreaves (leeds) LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution	(3 pages)
05 Jan 2011	NM03	Notice confirming satisfaction of the conditional resolution for change of name	(2 pages)

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