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JOHNSTON GROUP LIMITED

Company number 00058850

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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)
28 Jun 2005 288a New secretary appointed
27 Jun 2005 288b Director resigned
27 Jun 2005 288b Director resigned
27 Jun 2005 288b Secretary resigned
03 May 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 155(6)b Declaration of assistance for shares acquisition
01 Feb 2005 155(6)b Declaration of assistance for shares acquisition
01 Feb 2005 155(6)b Declaration of assistance for shares acquisition
01 Feb 2005 155(6)b Declaration of assistance for shares acquisition
01 Feb 2005 155(6)a Declaration of assistance for shares acquisition
01 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jan 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Jan 2005 MAR Re-registration of Memorandum and Articles
26 Jan 2005 53 Application for reregistration from PLC to private
26 Jan 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned
21 Dec 2004 287 Registered office changed on 21/12/04 from: johnston house, hatchlands road, redhill, surrey RH1 1BG
17 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
30 Nov 2004 288b Director resigned