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JAMES CLARK & SON LIMITED

Company number 00060725

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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 Apr 2004 288c Secretary's particulars changed
08 Mar 2004 288a New director appointed
08 Mar 2004 288b Director resigned
19 Nov 2003 363a Return made up to 13/11/03; full list of members
27 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Sep 2003 288b Secretary resigned
02 Sep 2003 288a New secretary appointed
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288b Secretary resigned
10 Dec 2002 363a Return made up to 13/11/02; full list of members
14 Aug 2002 AUD Auditor's resignation
14 May 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Nov 2001 363s Return made up to 13/11/01; full list of members
10 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Nov 2000 363a Return made up to 13/11/00; full list of members
10 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Apr 2000 288b Director resigned
16 Apr 2000 288a New director appointed
29 Nov 1999 363s Return made up to 13/11/99; full list of members
23 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
26 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
21 Dec 1998 363a Return made up to 13/11/98; full list of members
21 Dec 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Dec 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998