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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)
06 Jul 1994 363s Return made up to 28/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/94; no change of members
29 Jun 1994 287 Registered office changed on 29/06/94 from: 11 beeches avenue, carshalton, surrey, SM5 3LB
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Request DocumentRegistered office changed on 29/06/94 from: 11 beeches avenue, carshalton, surrey, SM5 3LB
05 Oct 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
16 Jul 1993 363s Return made up to 28/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/06/93; no change of members
16 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jul 1992 363b Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
01 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 363a Return made up to 28/06/91; change of members
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Request DocumentReturn made up to 28/06/91; change of members
21 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Aug 1990 363 Return made up to 28/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/90; full list of members
29 Sep 1989 287 Registered office changed on 29/09/89 from: 81 south end, croydon, surrey, CR0 1BG
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Request DocumentRegistered office changed on 29/09/89 from: 81 south end, croydon, surrey, CR0 1BG
25 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Aug 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
02 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Aug 1988 363 Return made up to 08/07/88; full list of members
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Request DocumentReturn made up to 08/07/88; full list of members
27 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Jul 1987 363 Return made up to 03/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
12 Jul 1986 363 Return made up to 09/07/86; full list of members
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Request DocumentReturn made up to 09/07/86; full list of members
08 Apr 1907 NEWINC Incorporation