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JAMES HARGREAVES & SONS,LIMITED

Company number 00089388

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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)
13 Jan 2000 363(287) Registered office changed on 13/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/00
20 Dec 1999 AA Accounts made up to 3 April 1999
08 Feb 1999 AA Accounts made up to 4 April 1998
11 Jan 1999 363s Return made up to 14/12/98; no change of members
23 Nov 1998 287 Registered office changed on 23/11/98 from: vale house , vale road portslade brighton east sussex , BN41 1HG
05 Oct 1998 288a New secretary appointed
05 Feb 1998 AA Accounts made up to 5 April 1997
12 Jan 1998 363s Return made up to 14/12/97; full list of members
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1997 288a New director appointed
09 May 1997 288b Secretary resigned
09 May 1997 288b Director resigned
29 Jan 1997 AA Full accounts made up to 31 March 1996
16 Jan 1997 363s Return made up to 14/12/96; full list of members
09 Aug 1996 288 Director resigned
09 Aug 1996 288 New director appointed
09 Aug 1996 288 New director appointed
09 Aug 1996 288 Director resigned
10 Jan 1996 363s Return made up to 14/12/95; no change of members
28 Dec 1995 AA Full accounts made up to 1 April 1995
06 Jan 1995 AA Full accounts made up to 2 April 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 DocumentFull accounts made up to 2 April 1994
06 Jan 1995 363s Return made up to 14/12/94; no change 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 DocumentReturn made up to 14/12/94; no change of members
03 Mar 1994 363s Return made up to 14/12/93; 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 DocumentReturn made up to 14/12/93; full list of members