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CLAYTON,SON & CO.LIMITED

Company number 00691719

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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)
08 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
14 Jun 1999	363s	Return made up to 04/06/99; no change of members	View PDF Return made up to 04/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
05 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
15 Jun 1998	363s	Return made up to 04/06/98; full list of members	View PDF Return made up to 04/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
12 Jun 1997	363s	Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/97	View PDF Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/97 - link opens in a new window - 8 pages (8 pages)
19 Mar 1997	287	Registered office changed on 19/03/97 from: moor end workks hunslet leeds LS10 2BH	View PDF Registered office changed on 19/03/97 from: moor end workks hunslet leeds LS10 2BH - link opens in a new window - 1 page (1 page)
07 Oct 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Oct 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
15 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
12 Jun 1996	363s	Return made up to 04/06/96; full list of members	View PDF Return made up to 04/06/96; full list of members - link opens in a new window - 8 pages (8 pages)
29 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
29 Apr 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
12 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Jun 1995	363s	Return made up to 04/06/95; no change of members	View PDF Return made up to 04/06/95; no change of members - link opens in a new window - 8 pages (8 pages)
14 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 49 pages (49 pages)
17 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Aug 1994	AA	Full accounts made up to 31 December 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 accounts made up to 31 December 1993

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CLAYTON,SON & CO.LIMITED

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