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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)
17 Mar 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 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
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Oct 1994 288 New director appointed
23 May 1994 288 New director appointed
07 Apr 1994 363s Return made up to 21/03/94; change of members
15 Mar 1994 AA Full group accounts made up to 31 December 1993
25 Jan 1994 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
06 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1993 363s Return made up to 21/03/93; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Feb 1993 AA Full group accounts made up to 31 December 1992
17 Feb 1993 287 Registered office changed on 17/02/93 from: 5TH floor 71 kingsway london WC2B 6ST
19 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1992 363x Return made up to 21/03/92; full list of members
20 May 1992 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
10 Mar 1992 AA Full group accounts made up to 31 December 1991
16 Jan 1992 288 New director appointed
28 Aug 1991 AA Accounts made up to 30 September 1980
10 Jun 1991 AA Accounts made up to 31 December 1990
10 Jun 1991 363x Return made up to 25/03/91; full list of members
10 May 1990 363 Return made up to 21/03/90; full list of members
10 May 1990 AA Full group accounts made up to 31 December 1989
05 Mar 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge