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J.K.B.MEGGINSON & SONS LIMITED

Company number 00820485

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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)
04 Feb 2010 CH01 Director's details changed for Janet Pauline Megginson on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Simon John Megginson on 4 February 2010
03 Feb 2010 ANNOTATION Rectified Form AP03 removed from public record 21ST June 2010. The date of appointment provided is incorrect. 288A filed to record correct details.
03 Feb 2010 TM01 Termination of appointment of John Megginson as a director
03 Feb 2010 TM02 Termination of appointment of John Megginson as a secretary
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 15
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Jan 2007 363s Return made up to 31/12/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Jan 2006 363s Return made up to 31/12/05; full list of members
27 Apr 2005 363s Return made up to 31/12/04; full list of members
07 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
06 Feb 2004 363s Return made up to 31/12/03; full list of members
18 Feb 2003 363s Return made up to 31/12/02; full list of members
17 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002