CERTNM |
Company name changed j compton, sons & webbcertificate issued on 02/09/15
filed on: 2nd, September 2015
|
change of name |
Free Download
|
AA |
Full accounts data made up to Tuesday 31st December 1996
filed on: 15th, October 1997
|
accounts |
Free Download
(8 pages)
|
363s |
Period up to Friday 13th June 1997 - Annual return with full member list
filed on: 13th, June 1997
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Friday 12th July 1996 - Annual return with full member list
filed on: 12th, July 1996
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Sunday 31st December 1995
filed on: 12th, July 1996
|
accounts |
Free Download
(8 pages)
|
288 |
On Monday 18th December 1995 Director resigned
filed on: 18th, December 1995
|
officers |
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 8th, December 1995
|
capital |
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AUD |
Auditor's resignation
filed on: 7th, December 1995
|
auditors |
Free Download
(2 pages)
|
RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 6th, December 1995
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Acquisition of shares - special resolution of financial assistance
filed on: 6th, December 1995
|
resolution |
Free Download
(2 pages)
|
288 |
On Monday 23rd October 1995 Director resigned
filed on: 23rd, October 1995
|
officers |
Free Download
(4 pages)
|
288 |
On Monday 23rd October 1995 New director appointed
filed on: 23rd, October 1995
|
officers |
Free Download
(4 pages)
|
288 |
On Monday 23rd October 1995 Director resigned
filed on: 23rd, October 1995
|
officers |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 1994
filed on: 3rd, August 1995
|
accounts |
Free Download
(14 pages)
|
363x |
Return made up to 14/06/95; full list of members
filed on: 7th, July 1995
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts data made up to Friday 31st December 1993
filed on: 27th, June 1994
|
accounts |
Free Download
(19 pages)
|
363x |
Return made up to 14/06/94; full list of members
filed on: 27th, June 1994
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 08/05/94 from: corporation road newport gwent NP9 oxl
filed on: 8th, May 1994
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/94 from: corporation road, newport, gwent, NP9 oxl
filed on: 8th, May 1994
|
address |
Free Download
|
288 |
On Monday 10th January 1994 Director resigned
filed on: 10th, January 1994
|
officers |
|
288 |
On Monday 10th January 1994 Director resigned
filed on: 10th, January 1994
|
officers |
|
288 |
On Monday 10th January 1994 Director resigned
filed on: 10th, January 1994
|
officers |
|
363s |
Period up to Thursday 17th June 1993 - Annual return with full member list
filed on: 17th, June 1993
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st December 1992
filed on: 14th, May 1993
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 1991
filed on: 8th, June 1992
|
accounts |
Free Download
(17 pages)
|
363s |
Period up to Monday 8th June 1992 - Annual return with full member list
filed on: 8th, June 1992
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Monday 8th June 1992 (Director resigned)
|
annual return |
|
288 |
On Friday 10th January 1992 Secretary resigned;new secretary appointed
filed on: 10th, January 1992
|
officers |
|
288 |
On Thursday 22nd August 1991 New director appointed
filed on: 22nd, August 1991
|
officers |
|
288 |
On Thursday 22nd August 1991 Director resigned;new director appointed
filed on: 22nd, August 1991
|
officers |
|
363a |
Period up to Friday 5th July 1991 - Annual return with full member list
filed on: 5th, July 1991
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Monday 31st December 1990
filed on: 22nd, May 1991
|
accounts |
Free Download
(17 pages)
|
288 |
On Sunday 24th February 1991 New director appointed
filed on: 24th, February 1991
|
officers |
|
288 |
On Monday 22nd October 1990 New director appointed
filed on: 22nd, October 1990
|
officers |
|
363 |
Return made up to 13/06/90; full list of members
filed on: 20th, June 1990
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st December 1989
filed on: 15th, May 1990
|
accounts |
Free Download
(16 pages)
|
288 |
On Monday 12th March 1990 Director resigned
filed on: 12th, March 1990
|
officers |
|
288 |
On Monday 12th February 1990 Director resigned
filed on: 12th, February 1990
|
officers |
|
363 |
Return made up to 14/06/89; full list of members
filed on: 25th, July 1989
|
annual return |
Free Download
(6 pages)
|
288 |
On Tuesday 25th July 1989 Director resigned
filed on: 25th, July 1989
|
officers |
|
AA |
Full accounts data made up to Saturday 31st December 1988
filed on: 25th, July 1989
|
accounts |
Free Download
(17 pages)
|
288 |
On Tuesday 25th July 1989 Director resigned
filed on: 25th, July 1989
|
officers |
|
AA |
Full accounts data made up to Thursday 31st December 1987
filed on: 15th, December 1988
|
accounts |
Free Download
(16 pages)
|
288 |
On Thursday 15th December 1988 Director resigned;new director appointed
filed on: 15th, December 1988
|
officers |
|
363 |
Return made up to 21/07/88; full list of members
filed on: 15th, December 1988
|
annual return |
Free Download
(6 pages)
|
288 |
On Monday 3rd October 1988 Director resigned;new director appointed
filed on: 3rd, October 1988
|
officers |
|
CERTNM |
Company name changed james smith & co (derby) LIMITEDcertificate issued on 30/11/87
filed on: 27th, November 1987
|
change of name |
Free Download
(2 pages)
|
AA |
Accounts made up to Wednesday 31st December 1986
filed on: 27th, October 1987
|
accounts |
Free Download
(17 pages)
|
363 |
Return made up to 24/07/87; full list of members
filed on: 7th, September 1987
|
annual return |
Free Download
(5 pages)
|
288 |
On Thursday 27th August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 27th, August 1987
|
officers |
|
287 |
Registered office changed on 30/07/87 from: 47 uttoxeter new road, derby, DE3 3NL
filed on: 30th, July 1987
|
address |
Free Download
|
287 |
Registered office changed on 30/07/87 from: 47 uttoxeter new road derby DE3 3NL
filed on: 30th, July 1987
|
address |
Free Download
(1 page)
|
288 |
On Thursday 30th July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 30th, July 1987
|
officers |
|
288 |
On Thursday 13th November 1986 Director's particulars changed
filed on: 13th, November 1986
|
officers |
|
287 |
Registered office changed on 22/10/86 from: drewry lane, derby
filed on: 22nd, October 1986
|
address |
Free Download
|
287 |
Registered office changed on 22/10/86 from: drewry lane derby
filed on: 22nd, October 1986
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th November 1985
filed on: 7th, October 1986
|
accounts |
Free Download
(16 pages)
|
288 |
On Tuesday 23rd September 1986 Director resigned;new director appointed
filed on: 23rd, September 1986
|
officers |
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225(1) |
Accounting reference date extended from 30/11 to 31/12
filed on: 12th, September 1986
|
accounts |
|
363 |
Return made up to 10/04/86; full list of members
filed on: 22nd, August 1986
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 27th, July 1899
|
incorporation |
Free Download
(35 pages)
|