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JOHN CLIFTON & SON LIMITED

Company number 03511286

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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)
15 Mar 2011 SH06 Cancellation of shares. Statement of capital on 15 March 2011
  • GBP 785
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2010 SH03 Purchase of own shares.
28 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2010 SH03 Purchase of own shares.
01 Jun 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 CH01 Director's details changed for John Clifton on 1 December 2009
11 Dec 2009 CH01 Director's details changed for Timothy George Clifton on 30 November 2009
11 Dec 2009 CH01 Director's details changed for Stephen Meeks on 30 November 2009
14 May 2009 169 Capitals not rolled up
14 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2009 363a Return made up to 16/03/09; full list of members
06 Apr 2009 288c Director's change of particulars / stephen meeks / 01/03/2008
06 Apr 2009 288c Director's change of particulars / john clifton / 01/03/2008
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 169 Gbp ic 901/868\19/03/08\gbp sr 33@1=33\
03 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2008 363a Return made up to 16/02/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2007 363a Return made up to 16/02/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006