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JAMES JONES & SONS LIMITED

Company number SC005832

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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 Mar 2003 AUD Auditor's resignation
17 Sep 2002 288a New director appointed
04 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2002 363s Return made up to 02/06/02; full list of members
04 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 02/06/01; no change of members
21 Dec 2000 419a(Scot) Dec mort/charge *
10 Oct 2000 410(Scot) Partic of mort/charge *
07 Sep 2000 AA Full group accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 02/06/00; no change of members
16 Sep 1999 AA Full group accounts made up to 31 December 1998
17 Jun 1999 363s Return made up to 02/06/99; full list of members
18 Sep 1998 AUD Auditor's resignation
22 Jul 1998 AA Full group accounts made up to 31 December 1997
19 Jun 1998 363s Return made up to 02/06/98; change of members
11 Jul 1997 AA Full group accounts made up to 31 December 1996
18 Jun 1997 363s Return made up to 02/06/97; change of members
  • 363(288) ‐ Director's particulars changed
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
23 Aug 1996 419a(Scot) Dec mort/charge *
09 Jul 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 363s Return made up to 02/06/96; full list of members
24 Jul 1995 AA Full group accounts made up to 31 December 1994