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W.C.JOHN & SON LIMITED

Company number 00790278

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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)
22 Jun 2007 363s Return made up to 06/06/07; change of members
21 May 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Jun 2006 363s Return made up to 06/06/06; full list of members
16 May 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
20 Jun 2005 363s Return made up to 06/06/05; full list of members
02 Sep 2004 363s Return made up to 19/06/04; full list of members
14 Jun 2004 363s Return made up to 08/02/04; full list of members
14 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
30 Jun 2003 363s Return made up to 19/06/03; full list of members
03 Apr 2003 MISC Amending 882 iss 180303
02 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 88(2)R Ad 10/01/03--------- £ si 92@1=92 £ ic 8/100
14 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 07/01/03
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14 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
26 Jun 2002 363s Return made up to 19/06/02; full list of members
02 Jul 2001 363s Return made up to 19/06/01; full list of members
06 Jun 2001 288a New director appointed
31 May 2001 287 Registered office changed on 31/05/01 from: 1 victoria place haverfordwest pembrokeshire SA61 2JX
30 May 2001 AA Accounts for a small company made up to 31 January 2001
14 Aug 2000 AA Accounts for a small company made up to 31 January 2000
23 Jun 2000 363s Return made up to 19/06/00; full list of members