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W. HAROLD JOHN (METALS) LIMITED

Company number 01072024

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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)
20 Jul 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
10 Jul 1998 363a Return made up to 10/06/98; no change of members
22 May 1998 225 Accounting reference date extended from 30/04/98 to 31/10/98
26 Aug 1997 AA Full accounts made up to 30 April 1996
16 Jul 1997 363a Return made up to 10/06/97; full list of members
20 Aug 1996 363a Return made up to 10/06/96; full list of members; amend
24 Jun 1996 363s Return made up to 10/06/96; full list of members
05 Feb 1996 395 Particulars of mortgage/charge
25 Aug 1995 AA Full accounts made up to 30 April 1995
25 Aug 1995 AA Full accounts made up to 30 April 1994
04 Aug 1995 363a Return made up to 25/06/95; no change of members
04 Aug 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 Jul 1995 395 Particulars of mortgage/charge
22 Sep 1994 353 Location of register of members
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Request DocumentLocation of register of members
24 Jun 1994 363s Return made up to 25/06/94; no change of members
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Request DocumentReturn made up to 25/06/94; no change of members
17 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1993 363s Return made up to 25/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/06/93
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Request DocumentReturn made up to 25/06/93; full list of members
03 Jun 1993 AA Accounts for a medium company made up to 30 April 1993
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Request DocumentAccounts for a medium company made up to 30 April 1993
13 Jul 1992 AA Accounts for a medium company made up to 30 April 1992
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Request DocumentAccounts for a medium company made up to 30 April 1992
02 Jul 1992 363b Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members
22 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1992 88(2)R Ad 26/03/92--------- £ si 4@1=4 £ ic 100/104
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Request DocumentAd 26/03/92--------- £ si 4@1=4 £ ic 100/104