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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)
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with bulk list of shareholders
12 Jan 2011 SH03 Purchase of own shares.
12 Jan 2011 SH03 Purchase of own shares.
11 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2010 AA Accounts made up to 31 July 2010
26 Oct 2010 AP03 Appointment of Mr Kirk Davis as a secretary
26 Oct 2010 TM01 Termination of appointment of Paul Harbottle as a director
26 Oct 2010 TM01 Termination of appointment of Keith Down as a director
26 Oct 2010 TM02 Termination of appointment of Keith Down as a secretary
31 Aug 2010 CH01 Director's details changed for Ms Elizabeth Mcmeikan on 31 August 2010
12 Mar 2010 AA Interim accounts made up to 24 January 2010
12 Mar 2010 CH03 Secretary's details changed for Mr Keith Down on 11 March 2010
12 Mar 2010 CH01 Director's details changed for John Anthony Herring on 11 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Paul Harbottle on 11 March 2010
12 Mar 2010 CH01 Director's details changed for Mrs Susan Alina Cacioppo on 11 March 2010
12 Mar 2010 CH01 Director's details changed for Sir Richard Gervase Beckett on 11 March 2010
12 Mar 2010 CH01 Director's details changed for Debra Van Gene on 11 March 2010
12 Mar 2010 CH01 Director's details changed for Elizabeth Mcmeikan on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Mr John Hutson on 11 March 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with bulk list of shareholders
14 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 AAMD Amended full accounts made up to 26 July 2009
18 Nov 2009 AA Full accounts made up to 26 July 2009
14 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association