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JONES & CLARK (BURTON-ON-TRENT) LIMITED

Company number 00760781

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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)
08 Mar 2004 AA Accounts for a small company made up to 30 September 2003
02 Apr 2003 363s Return made up to 22/03/03; full list of members
01 Mar 2003 AA Accounts for a small company made up to 30 September 2002
18 Apr 2002 363s Return made up to 22/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Mar 2002 AA Accounts for a small company made up to 30 September 2001
15 Dec 2001 403a Declaration of satisfaction of mortgage/charge
31 Jul 2001 AA Accounts for a small company made up to 30 September 2000
04 May 2001 395 Particulars of mortgage/charge
03 May 2001 395 Particulars of mortgage/charge
02 May 2001 363s Return made up to 22/03/01; full list of members
11 Dec 2000 403a Declaration of satisfaction of mortgage/charge
11 Dec 2000 403a Declaration of satisfaction of mortgage/charge
11 Dec 2000 403a Declaration of satisfaction of mortgage/charge
02 Aug 2000 AA Accounts for a small company made up to 30 September 1999
21 Apr 2000 363s Return made up to 22/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 2000 169 £ ic 40000/16325 07/01/00 £ sr 23675@1=23675
18 Feb 2000 173 Declaration of shares redemption:auditor's report
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
09 Jun 1999 363s Return made up to 22/03/99; full list of members
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
03 Apr 1998 363s Return made up to 22/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/98; no change of members
13 Feb 1998 288b Director resigned
13 Feb 1998 288a New director appointed