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J.H.PAKEMAN & SONS(CIRENCESTER)LIMITED

Company number 00894461

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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)
24 Feb 2000 169 £ ic 5800/3480 28/01/00 £ sr 2320@1=2320
24 Feb 2000 MEM/ARTS Memorandum and Articles of Association
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
17 Feb 2000 288b Director resigned
08 Feb 2000 AA Full accounts made up to 5 April 1999
27 Aug 1999 363s Return made up to 07/06/99; full list of members
26 Jan 1999 AA Accounts for a small company made up to 5 April 1998
10 Aug 1998 363s Return made up to 07/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1998 287 Registered office changed on 12/03/98 from: 5 market place cirencester glos SL7 2NX
30 Dec 1997 AA Accounts for a small company made up to 5 April 1997
11 Jun 1997 363s Return made up to 07/06/97; change of members
26 Jan 1997 AA Accounts for a small company made up to 5 April 1996
17 Dec 1996 363s Return made up to 07/05/96; full list of members
08 Oct 1996 395 Particulars of mortgage/charge
08 Jan 1996 AA Accounts for a small company made up to 5 April 1995
26 Jul 1995 363s Return made up to 07/06/95; full list of members
28 Jan 1995 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
28 Jan 1995 225(1) Accounting reference date shortened from 28/02 to 05/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02 to 05/04
17 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed