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J.H.SHOUKSMITH & SONS LIMITED

Company number 00158677

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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)
17 Jan 2005 122 S-div 31/12/04
17 Jan 2005 122 S-div 31/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
13 Oct 2004 363s Return made up to 07/10/04; no change of members
17 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
17 Oct 2003 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2003 288a New director appointed
24 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
24 Oct 2002 288b Director resigned
17 Oct 2002 363s Return made up to 07/10/02; full list of members
17 Oct 2001 88(2)R Ad 11/09/01--------- £ si 2000@1
17 Oct 2001 363s Return made up to 07/10/01; full list of members
11 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
18 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
11 Oct 2000 363s Return made up to 07/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
12 Oct 1999 363s Return made up to 07/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Oct 1998 AA Full group accounts made up to 31 December 1997
12 Oct 1998 363s Return made up to 07/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/10/98
15 Oct 1997 AA Group accounts for a medium company made up to 31 December 1996
15 Oct 1997 363s Return made up to 07/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1996 AA Accounts for a medium company made up to 31 December 1995