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JP MARLAND AND SONS LIMITED

Company number 02347178

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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)
26 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
27 Feb 2001 363s Return made up to 13/02/01; full list of members
01 Sep 2000 AA Full accounts made up to 31 December 1999
06 Mar 2000 363s Return made up to 13/02/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Mar 2000 288a New secretary appointed
01 Nov 1999 AA Full accounts made up to 31 December 1998
23 Feb 1999 363s Return made up to 13/02/99; full list of members
06 Nov 1998 CERTNM Company name changed herriot properties LTD\certificate issued on 09/11/98
19 Oct 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 363s Return made up to 13/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 1997 AA Full accounts made up to 31 December 1996
28 Apr 1997 363s Return made up to 13/02/97; no change of members
13 Nov 1996 AA Full accounts made up to 31 December 1995
28 Mar 1996 AA Full accounts made up to 31 December 1994
27 Feb 1996 363s Return made up to 13/02/96; full list of members
27 Mar 1995 363s Return made up to 13/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
16 Mar 1994 363s Return made up to 13/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/94; no change of members
10 Feb 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
18 Feb 1993 363s Return made up to 13/02/93; full list of members
06 Nov 1992 287 Registered office changed on 06/11/92 from: wootton grange wootton mount bournemouth BH1 1PJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/11/92 from: wootton grange wootton mount bournemouth BH1 1PJ
06 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
31 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation