Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JAMES JONES & SONS LIMITED

Company number SC005832

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2008 363s Return made up to 02/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2008 88(3) Particulars of contract relating to shares
13 May 2008 88(2) Ad 03/04/08\gbp si 13500@1=13500\gbp ic 187933/201433\
09 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288b Secretary resigned
14 Jun 2007 363s Return made up to 02/06/07; full list of members
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Director resigned
12 Jan 2007 169 £ ic 283933/187933 18/12/06 £ sr 96000@1=96000
04 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
25 Jul 2006 123 Nc inc already adjusted 25/05/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 363s Return made up to 02/06/06; change of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 02/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2005 169 £ ic 285000/283933 29/11/04 £ sr 1067@1=1067
20 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
22 Jul 2004 MEM/ARTS Memorandum and Articles of Association
15 Jun 2004 363s Return made up to 02/06/04; no change of members
  • 363(353) ‐ Location of register of members address changed
11 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 02/06/03; change of members