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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)
20 May 2014 SH03 Purchase of own shares.
16 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
07 May 2014 SH03 Purchase of own shares.
28 Jan 2014 SH03 Purchase of own shares.
28 Jan 2014 SH03 Purchase of own shares.
09 Jan 2014 SH03 Purchase of own shares.
09 Jan 2014 SH03 Purchase of own shares.
09 Jan 2014 SH03 Purchase of own shares.
09 Jan 2014 SH03 Purchase of own shares.
09 Jan 2014 SH03 Purchase of own shares.
09 Jan 2014 SH03 Purchase of own shares.
07 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
Statement of capital on 2014-05-16
  • GBP 2,512,506.78
  • ANNOTATION A second filed AR01 was registered on 16/05/2014
19 Dec 2013 SH03 Purchase of own shares.
18 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 14/11/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2013 AA Full accounts made up to 28 July 2013
19 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 31 December 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 19/08/2013
31 Dec 2012 CH01 Director's details changed for Timothy Randall Martin on 31 December 2012
14 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2012 AA Full accounts made up to 31 July 2012
31 May 2012 SH03 Purchase of own shares.
31 May 2012 SH03 Purchase of own shares.
11 May 2012 AP01 Appointment of Mr Mark James Reckitt as a director
08 May 2012 SH03 Purchase of own shares.
08 May 2012 SH03 Purchase of own shares.