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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)
20 Jun 1995 363s Return made up to 02/06/95; no change of members
31 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Oct 1994 AA Full group accounts made up to 31 December 1993
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15 Aug 1994 466(Scot) Alterations to a floating charge
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10 Aug 1994 466(Scot) Alterations to a floating charge
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10 Aug 1994 410(Scot) Partic of mort/charge *
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14 Jul 1994 419a(Scot) Dec mort/charge *
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20 Jun 1994 363s Return made up to 02/06/94; change of members
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Request DocumentReturn made up to 02/06/94; change of members
20 Oct 1993 AA Full group accounts made up to 31 December 1992
22 Jun 1993 363s Return made up to 02/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/06/93; full list of members
16 Oct 1992 AA Full group accounts made up to 31 December 1991
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05 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Jun 1992 363s Return made up to 02/06/92; no change of members
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Request DocumentReturn made up to 02/06/92; no change of members
29 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
30 Jul 1991 363a Return made up to 02/06/91; change of members
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Request DocumentReturn made up to 02/06/91; change of members
17 Dec 1990 410(Scot) Partic of mort/charge 14192
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Request DocumentPartic of mort/charge 14192
02 Oct 1990 363 Return made up to 02/07/90; full list of members
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02 Oct 1990 288 New director appointed
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24 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1989 363 Return made up to 02/06/89; change of members
22 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
03 Nov 1988 363 Return made up to 06/06/88; full list of members