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HENRY JOHNSON SONS & CO.,LIMITED

Company number 00092823

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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)
24 Jul 2002 AA Full accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 28/06/02; full list of members
19 Jul 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 363s Return made up to 28/06/01; full list of members
11 Jun 2001 287 Registered office changed on 11/06/01 from: c/o davis burton & co., First floor offices, thorpe house 29 broad street, hereford HR4 9AR
28 Jul 2000 363s Return made up to 28/06/00; full list of members
28 Jul 2000 AA Full accounts made up to 31 December 1999
20 Jul 1999 AA Full accounts made up to 31 December 1998
20 Jul 1999 363s Return made up to 28/06/99; full list of members
  • 363(288) ‐ Director resigned
09 Jul 1999 288b Director resigned
28 Jun 1999 288b Secretary resigned
09 Dec 1998 AUD Auditor's resignation
23 Jul 1998 363s Return made up to 28/06/98; change of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1998 AA Full accounts made up to 31 December 1997
30 Jul 1997 363s Return made up to 28/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1997 AA Full accounts made up to 31 December 1996
23 May 1997 CERT15 Certificate of reduction of issued capital
21 May 1997 OC425 Scheme of arrangement - amalgamation
21 May 1997 OC Red share cap
12 Jul 1996 AA Full accounts made up to 31 December 1995
12 Jul 1996 363s Return made up to 28/06/96; change of members
25 Jan 1996 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
20 Jul 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 363s Return made up to 28/06/95; full list of members
  • 363(287) ‐ Registered office changed on 20/07/95
  • 363(288) ‐ Director's particulars changed
19 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993