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JOHN CHRISTIE,LIMITED

Company number 00286494

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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)
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000,000
08 Jan 2015 TM01 Termination of appointment of George Christie as a director on 19 December 2013
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 CC04 Statement of company's objects
24 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ No auth share cap and clause will not apply 05/02/2012
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 5 February 2012
  • GBP 1,000,000
24 Feb 2012 SH08 Change of share class name or designation
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Lady Patricia Mary Christie on 22 December 2011
28 Dec 2011 CH01 Director's details changed for Augustus Jack Christie on 22 December 2011
23 Dec 2011 CH01 Director's details changed for Sir George Christie on 22 December 2011
23 Dec 2011 CH03 Secretary's details changed for Sarah Jane Hopwood on 22 December 2011
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Lady Patricia Mary Christie on 31 December 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members