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Company number 00078822

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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)
01 Jul 2004 363s Annual return made up to 01/06/04
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006
01 Jul 2004 363(288) Director resigned
10 Jun 2004 AA Full accounts made up to 31 December 2003
23 Sep 2003 AA Full accounts made up to 31 December 2002
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006
29 Jun 2003 288a New director appointed
29 Jun 2003 288b Director resigned
29 Jun 2003 288b Director resigned
29 Jun 2003 363s Annual return made up to 01/06/03
29 Jun 2003 363(288) Secretary resigned
29 Jun 2003 288a New secretary appointed
29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 363s Annual return made up to 01/06/02
02 Jul 2002 288b Director resigned
25 Jun 2002 AA Full accounts made up to 31 December 2001
18 Sep 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 363s Annual return made up to 01/06/01
29 Jun 2001 363(288) Director resigned
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29 Jun 2001 288b Director resigned
29 Jun 2001 288a New director appointed
29 Jun 2001 288b Director resigned
29 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association