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JOHN CLIFTON & SON LIMITED

Company number 03511286

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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)
15 Mar 2006 363a Return made up to 16/02/06; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2005 169 £ ic 967/934 29/04/05 £ sr 33@1=33
03 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 288a New director appointed
05 Apr 2005 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2004 169 £ ic 1000/967 01/11/04 £ sr 33@1=33
23 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Feb 2004 363s Return made up to 16/02/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2003 363a Return made up to 17/02/03; no change of members
25 Feb 2003 363s Return made up to 16/02/03; full list of members
04 Feb 2003 395 Particulars of mortgage/charge
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Sep 2002 395 Particulars of mortgage/charge
25 Apr 2002 363s Return made up to 16/02/02; full list of members
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288a New secretary appointed
25 Jan 2002 AA Accounts for a small company made up to 31 March 2001
09 Jan 2002 AUD Auditor's resignation