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JOHN POINTON & SONS LIMITED

Company number 01244488

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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)
23 Jul 2005 288a New secretary appointed
23 Jul 2005 288b Secretary resigned
28 Apr 2005 AA Accounts for a medium company made up to 31 July 2004
24 Dec 2004 363a Return made up to 30/12/04; full list of members
26 Mar 2004 363a Return made up to 30/12/03; full list of members
15 Mar 2004 AA Accounts for a medium company made up to 31 July 2003
04 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 395 Particulars of mortgage/charge
07 Apr 2003 AA Accounts for a medium company made up to 31 July 2002
10 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 2002 AA Accounts for a medium company made up to 31 July 2001
14 Jan 2002 363a Return made up to 30/12/01; full list of members
01 Jun 2001 AA Full accounts made up to 31 July 2000
05 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
  • 363(353) ‐ Location of register of members address changed
13 Oct 2000 MEM/ARTS Memorandum and Articles of Association
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jun 2000 AA Full accounts made up to 31 July 1999
31 Jan 2000 363a Return made up to 30/12/99; full list of members
31 Jan 2000 288c Director's particulars changed
31 Jan 2000 288c Director's particulars changed
01 Jun 1999 AA Accounts for a medium company made up to 31 July 1998
15 Jan 1999 363a Return made up to 30/12/98; full list of members
20 Nov 1998 AA Accounts for a medium company made up to 31 July 1997
09 Jan 1998 363s Return made up to 30/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1997 AUD Auditor's resignation