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JAMES MCNAUGHTON GROUP LIMITED

Company number 01131445

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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)
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 77
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 75
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 76
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 74
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 73
03 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 71
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 70
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 72
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 69
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 68
27 May 2009 395 Particulars of a mortgage or charge / charge no: 67
20 May 2009 395 Particulars of a mortgage or charge / charge no: 66
12 May 2009 395 Particulars of a mortgage or charge / charge no: 65
07 May 2009 395 Duplicate mortgage certificatecharge no:64
07 May 2009 395 Duplicate mortgage certificatecharge no:64
07 May 2009 88(2) Capitals not rolled up
07 May 2009 88(2) Capitals not rolled up
07 May 2009 123 Nc inc already adjusted 14/03/08
07 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 64
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 63
24 Apr 2009 363a Return made up to 02/02/09; full list of members
24 Apr 2009 288c Director and secretary's change of particulars / ian pinks / 01/01/2009
24 Apr 2009 288c Director's change of particulars / ian george / 01/01/2009