JOHN CLIFTON & SON LIMITED

Company number 03511286

Date	Type	Description	View / Download
15 Nov 2001	287	Registered office changed on 15/11/01 from: salisbury house 31 finsbury circus london EC2M 5SQ	(1 page)
07 Nov 2001	363s	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Mar 2001	287	Registered office changed on 12/03/01 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
13 Nov 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
22 Feb 2000	363s	Return made up to 16/02/00; full list of members	(6 pages)
23 Dec 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
10 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1999	363a	Return made up to 16/02/99; full list of members	(5 pages)
29 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Apr 1998	CERTNM	Company name changed justlite LIMITED\certificate issued on 21/04/98	(2 pages)
03 Mar 1998	88(2)R	Ad 23/02/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
03 Mar 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	287	Registered office changed on 19/02/98 from: 120 east road london N1 6AA	(1 page)
16 Feb 1998	NEWINC	Incorporation	(15 pages)