JAMES CLARK & SON LIMITED

Company number 00060725

Date	Type	Description	View / Download
05 May 1998	288a	New secretary appointed	(2 pages)
05 May 1998	288b	Secretary resigned	(1 page)
21 Nov 1997	363a	Return made up to 13/11/97; full list of members	(5 pages)
10 Nov 1997	288c	Director's particulars changed	(1 page)
07 Nov 1997	353	Location of register of members	(1 page)
07 Nov 1997	190	Location of debenture register	(1 page)
10 Sep 1997	287	Registered office changed on 10/09/97 from: clifton house goldington road bedford MK40 3YP	(1 page)
01 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
26 Nov 1996	363a	Return made up to 13/11/96; full list of members	(5 pages)
07 Nov 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
14 Aug 1996	288	Director's particulars changed	(1 page)
23 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
22 Nov 1995	363x	Return made up to 13/11/95; full list of members	(12 pages)
22 Nov 1995	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 Document
01 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1994	363x	Return made up to 13/11/94; full list 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 Document
26 Jan 1994	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1993	287	Registered office changed on 28/11/93 from: 100 new bridge street london EC4V 6JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1993	363x	Return made up to 13/11/93; full list 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 Document
05 Aug 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1993	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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