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J S & SON (REALISATIONS) LIMITED

Company number 00364140

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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)
02 Jan 1998 288b Director resigned
25 Nov 1997 AA Full accounts made up to 31 March 1997
21 Oct 1997 363s Return made up to 07/10/97; no change of members
05 Dec 1996 AA Full accounts made up to 31 March 1996
30 Oct 1996 363s Return made up to 07/10/96; no change of members
30 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 1995 288 New director appointed
14 Dec 1995 288 New director appointed
07 Nov 1995 363s Return made up to 07/10/95; full list of members
26 Oct 1995 AA Full group accounts made up to 31 March 1995
30 Aug 1995 395 Particulars of mortgage/charge
27 Jun 1995 288 New director appointed
27 Jun 1995 288 New director appointed
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1995 169 £ ic 15000/10500 30/03/95 £ sr 4500@1=4500
02 Mar 1995 363s Return made up to 07/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Oct 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
11 Mar 1994 AA Full group accounts made up to 31 March 1993
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 group accounts made up to 31 March 1993
19 Dec 1993 363s Return made up to 17/11/93; full list of members
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Request DocumentReturn made up to 17/11/93; full list of members
19 Dec 1993 363(287) Registered office changed on 19/12/93
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Request DocumentRegistered office changed on 19/12/93
19 Dec 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Dec 1992 AA Full group accounts made up to 31 March 1992
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 group accounts made up to 31 March 1992