HENRY JOHNSON SONS & CO.,LIMITED

Company number 00092823

Date	Type	Description	View / Download
30 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for Mr Francois Gentil on 28 June 2010	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
09 Jan 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
08 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
08 Jul 2009	288c	Director and secretary's change of particulars / john fancourt / 15/08/2008	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
10 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
25 Jul 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
21 Jul 2006	363a	Return made up to 28/06/06; full list of members	(3 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
14 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	363s	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
23 Aug 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
13 Jul 2004	363s	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Aug 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
19 Jul 2003	363s	Return made up to 28/06/03; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
19 Jul 2003	288a	New secretary appointed	(2 pages)
19 Jul 2003	288b	Secretary resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)