JOHN E.MCPHERSON & SONS LIMITED

Company number 00333453

Date	Type	Description	View / Download
12 Oct 2001	AAMD	Amended accounts made up to 31 December 2000	(4 pages)
07 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
25 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
29 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
15 May 2000	363s	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 15/05/00	(6 pages)
05 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
05 Jul 1999	288b	Director resigned	(1 page)
01 Jun 1999	363s	Return made up to 30/04/99; full list of members	(6 pages)
21 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
20 May 1998	363s	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
10 Jun 1997	363s	Return made up to 30/04/97; no change of members	(4 pages)
01 Jul 1996	AA	Accounts for a dormant company made up to 30 November 1995	(4 pages)
03 Jun 1996	288	Director resigned	(1 page)
14 May 1996	287	Registered office changed on 14/05/96 from: kpmg peat marwick 165 queen victoria street london EC4V 4DD	(1 page)
09 May 1996	363s	Return made up to 30/04/96; full list of members	(6 pages)
22 Mar 1996	225(1)	Accounting reference date extended from 30/11 to 31/12	(2 pages)
21 Mar 1996	288	Director resigned	(1 page)
21 Mar 1996	288	Director resigned	(1 page)
04 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 1995	288	Director's particulars changed	(4 pages)
06 Dec 1995	288	New director appointed	(4 pages)
06 Dec 1995	288	New director appointed	(4 pages)