JAMES MCNAUGHTON GROUP LIMITED

Company number 01131445

Date	Type	Description	View / Download
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 19	(8 pages)
22 May 2008	395	Duplicate mortgage certificatecharge no:18
22 May 2008	395	Duplicate mortgage certificatecharge no:18
20 May 2008	395	Particulars of a mortgage or charge / charge no: 18	(7 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 17	(7 pages)
26 Apr 2008	395	Particulars of a mortgage or charge / charge no: 16	(7 pages)
25 Apr 2008	395	Particulars of a mortgage or charge / charge no: 14	(7 pages)
25 Apr 2008	395	Particulars of a mortgage or charge / charge no: 15	(7 pages)
08 Apr 2008	363a	Return made up to 21/03/08; full list of members	(6 pages)
07 Apr 2008	288c	Director and secretary's change of particulars / ian pinks / 26/02/2008	(1 page)
07 Apr 2008	288c	Director's change of particulars / ian george / 01/12/2007	(1 page)
07 Apr 2008	288c	Director's change of particulars / alistair wade / 01/05/2007	(1 page)
07 Apr 2008	288c	Director's change of particulars / andrew pendrigh / 02/01/2008	(1 page)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 13	(8 pages)
11 Jan 2008	288a	New secretary appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	SA	Statement of affairs	(2 pages)
11 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 102655000@.1=10265500 £ ic 1000000/11265500	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	123	Nc inc already adjusted 14/12/07	(2 pages)
11 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Nov 2007	MISC	Auditors resignation	(1 page)
20 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
08 Sep 2007	288b	Secretary resigned	(1 page)