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JOHN NODES & SONS LIMITED

Company number 00333206

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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)
27 Nov 2002 AA Accounts for a small company made up to 31 March 2002
21 Jan 2002 363s Return made up to 18/12/01; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 March 2001
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
02 Jan 2001 363s Return made up to 18/12/00; full list of members
29 Dec 1999 363s Return made up to 18/12/99; full list of members
22 Oct 1999 AA Accounts for a small company made up to 31 March 1999
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
22 Dec 1998 363s Return made up to 18/12/98; no change of members
15 Oct 1998 288a New director appointed
06 Feb 1998 363s Return made up to 18/12/97; full list of members
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Dec 1997 AA Accounts for a small company made up to 31 March 1997
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Dec 1996 AA Accounts for a small company made up to 31 March 1996
20 Dec 1996 363s Return made up to 18/12/96; full list of members
20 Jun 1996 288 New secretary appointed
20 Jun 1996 288 Secretary resigned
09 Jun 1996 288 New director appointed
23 May 1996 403a Declaration of satisfaction of mortgage/charge
19 Dec 1995 363s Return made up to 18/12/95; no change of members
20 Nov 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 18/12/94; no change of members
  • 363(287) ‐ Registered office changed on 11/12/94
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 18/12/94; no change of members