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JOHN H.GILL & SONS(LEEMING BAR)LIMITED

Company number 00408144

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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)
09 Jun 2003 AA Accounts for a small company made up to 31 December 2002
28 Jan 2003 363s Return made up to 30/11/02; full list of members
23 May 2002 AA Accounts for a small company made up to 31 December 2001
31 Dec 2001 363s Return made up to 30/11/01; full list of members
01 Nov 2001 169 £ ic 17400/12800 12/10/01 £ sr 4600@1=4600
24 Oct 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Oct 2001 288b Secretary resigned
24 Oct 2001 288a New secretary appointed
24 Oct 2001 288b Director resigned
24 Oct 2001 AA Accounts for a small company made up to 31 December 2000
12 Dec 2000 363s Return made up to 30/11/00; full list of members
15 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
08 Dec 1999 363s Return made up to 30/11/99; full list of members
05 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
11 Dec 1998 363s Return made up to 30/11/98; full list of members
28 Sep 1998 AA Accounts for a small company made up to 31 December 1997
26 Aug 1998 403a Declaration of satisfaction of mortgage/charge
23 Dec 1997 363s Return made up to 30/11/97; no change of members
07 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
18 Dec 1996 363s Return made up to 30/11/96; no change of members
19 Sep 1996 AA Accounts for a medium company made up to 31 December 1995
12 Dec 1995 363s Return made up to 30/11/95; full list of members
11 Nov 1995 403a Declaration of satisfaction of mortgage/charge
09 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995