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JONES AND HOYLAND (HOLDINGS) LIMITED

Company number SC261884

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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)
04 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for David Rhys Gareth Jones on 1 February 2010
26 Jan 2010 AP01 Appointment of Mr John Fox as a director
01 May 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Apr 2009 363a Return made up to 14/01/09; full list of members
02 Apr 2008 363s Return made up to 14/01/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Jan 2007 363s Return made up to 14/01/07; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Feb 2006 363s Return made up to 14/01/06; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Jan 2005 363s Return made up to 14/01/05; full list of members
04 Jun 2004 410(Scot) Partic of mort/charge *
08 Apr 2004 88(3) Particulars of contract relating to shares
08 Apr 2004 88(2)R Ad 20/02/04--------- £ si 49998@1=49998 £ ic 2/50000
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New secretary appointed;new director appointed
27 Jan 2004 225 Accounting reference date shortened from 31/01/05 to 30/09/04
17 Jan 2004 288b Secretary resigned
17 Jan 2004 288b Director resigned
14 Jan 2004 NEWINC Incorporation