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J D WETHERSPOON PLC

Company number 01709784

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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)
04 Feb 2002 363s Return made up to 31/12/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/02/02
30 Jan 2002 88(2)R Ad 23/01/02--------- £ si 194583@.02=3891 £ ic 4219206/4223097
25 Jan 2002 AA Full accounts made up to 29 July 2001
04 Dec 2001 88(2)R Ad 31/10/01--------- £ si 368771@.02=7375 £ ic 4211831/4219206
29 Nov 2001 288b Secretary resigned
29 Nov 2001 288a New secretary appointed
06 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Various non stat 31/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2001 MEM/ARTS Memorandum and Articles of Association
10 Jul 2001 288b Director resigned
02 Jul 2001 288b Secretary resigned;director resigned
18 Jun 2001 288a New secretary appointed
30 May 2001 88(2)R Ad 17/05/01--------- £ si 157852@.02=3157 £ ic 4208674/4211831
22 Mar 2001 395 Particulars of mortgage/charge
19 Jan 2001 363s Return made up to 31/12/00; bulk list available separately
14 Dec 2000 88(2)R Ad 30/11/00--------- £ si 224036@.02=4480 £ ic 3983948/3988428
06 Nov 2000 AA Full accounts made up to 30 July 2000
22 Aug 2000 288c Director's particulars changed
01 Jun 2000 88(2)R Ad 24/02/00--------- £ si 70236@.02=1404 £ ic 3982544/3983948
14 Feb 2000 363s Return made up to 31/12/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 14/02/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 1999 353a Location of register of members (non legible)
01 Dec 1999 88(2)R Ad 01/11/99--------- £ si 292606@.02=5852 £ ic 3948616/3954468
23 Nov 1999 AA Full accounts made up to 1 August 1999
09 Nov 1999 MEM/ARTS Memorandum and Articles of Association