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WILLIAM JONES CLIFTON LIMITED

Company number 04484193

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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 Oct 2009 TM01 Termination of appointment of Nila Mistry as a director
20 Oct 2009 TM01 Termination of appointment of Noreen Pratley as a director
24 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 12/07/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Feb 2009 288a Director appointed noreen pratley
06 Feb 2009 288a Director appointed nila kiranchandra mistry
15 Jul 2008 363a Return made up to 12/07/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Jul 2007 363a Return made up to 12/07/07; full list of members
08 Dec 2006 MEM/ARTS Memorandum and Articles of Association
08 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
29 Aug 2006 363a Return made up to 12/07/06; full list of members
09 Jan 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
24 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 08/06/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 363a Return made up to 12/07/05; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
25 Aug 2004 363s Return made up to 12/07/04; full list of members
13 Oct 2003 363s Return made up to 12/07/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2003 AA Total exemption small company accounts made up to 30 June 2003
11 Oct 2002 MEM/ARTS Memorandum and Articles of Association