JAMES MCNAUGHTON GROUP LIMITED

Company number 01131445

Date	Type	Description	View / Download
26 Jun 2002	AUD	Auditor's resignation	(1 page)
02 May 2002	363s	Return made up to 21/03/02; no change of members	(8 pages)
07 Jan 2002	288b	Director resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
18 May 2001	363s	Return made up to 21/03/01; full list of members	(8 pages)
20 Oct 2000	AA	Full group accounts made up to 31 December 1999	(32 pages)
05 May 2000	363s	Return made up to 21/03/00; full list of members 363(287) ‐ Registered office changed on 05/05/00	(10 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
08 Jul 1999	288b	Director resigned	(1 page)
14 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Apr 1999	363s	Return made up to 21/03/99; no change of members	(6 pages)
18 Dec 1998	288b	Director resigned	(1 page)
26 Oct 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)
25 Mar 1998	363s	Return made up to 21/03/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Oct 1997	AA	Full group accounts made up to 31 December 1996	(30 pages)
11 Apr 1997	363s	Return made up to 21/03/97; full list of members	(9 pages)
25 Mar 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
25 Nov 1996	AA	Full group accounts made up to 31 December 1995	(29 pages)
25 Jul 1996	288	Director resigned	(1 page)
15 Jul 1996	288	New director appointed	(2 pages)
22 May 1996	363s	Return made up to 21/03/96; bulk list available separately 363(288) ‐ Director resigned	(9 pages)
29 Mar 1995	363s	Return made up to 21/03/95; bulk list available separately	(10 pages)