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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)
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Director resigned
06 Sep 2004 363s Return made up to 08/06/04; bulk list available separately
22 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
12 May 2004 288a New director appointed
12 May 2004 288b Director resigned
16 Jan 2004 288b Director resigned
29 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
21 Jul 2003 363s Return made up to 08/06/03; bulk list available separately
10 Jul 2002 288a New secretary appointed
10 Jul 2002 288b Secretary resigned
21 Jun 2002 363s Return made up to 08/06/02; bulk list available separately
17 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
08 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
03 Jul 2001 363s Return made up to 08/06/01; bulk list available separately
27 Mar 2001 88(2)R Ad 04/01/01--------- £ si 840@.1=84 £ ic 2082906/2082990
24 Jan 2001 88(2)R Ad 04/01/01--------- £ si 840@.1=84 £ ic 2082822/2082906
16 Aug 2000 88(2)R Ad 28/07/00--------- £ si 3532@.1=353 £ ic 2082469/2082822
21 Jul 2000 88(2)R Ad 05/07/00--------- £ si 70960@.1=7096 £ ic 2075373/2082469
03 Jul 2000 AA Full group accounts made up to 31 December 1999
03 Jul 2000 363s Return made up to 08/06/00; bulk list available separately
03 Jul 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Mar 2000 288a New director appointed