GORDON JOPLING (CARLTON) LIMITED

Company number 02440554

Date	Type	Description	View / Download
11 Nov 1998	363s	Return made up to 07/11/98; full list of members	(6 pages)
23 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
02 Nov 1997	363s	Return made up to 07/11/97; full list of members	(6 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
29 Nov 1996	169	£ sr 7800@1 01/11/96	(1 page)
15 Nov 1996	363s	Return made up to 07/11/96; full list of members	(6 pages)
13 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Mar 1996	288	Director resigned	(1 page)
27 Nov 1995	288	New secretary appointed	(2 pages)
27 Nov 1995	288	Director resigned	(2 pages)
27 Nov 1995	363s	Return made up to 07/11/95; change of members 363(288) ‐ Secretary resigned	(6 pages)
09 Aug 1995	287	Registered office changed on 09/08/95 from: 1 tyler close normanton north industrial estate,normanton west yorkshire WF6 1RL	(1 page)
01 May 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
07 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
08 Nov 1994	363s	Return made up to 07/11/94; full list of members	(5 pages)
18 May 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 Document
04 Nov 1993	363s	Return made up to 07/11/93; no change of members	(4 pages)
28 Jun 1993	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 Document
19 Nov 1992	363s	Return made up to 07/11/92; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)