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JOHNSONS (HENLEY) LIMITED

Company number 00289846

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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)
18 May 2009 AA Accounts for a medium company made up to 31 December 2008
27 Apr 2009 363a Return made up to 17/04/09; full list of members
06 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
21 Apr 2008 363a Return made up to 17/04/08; full list of members
03 Aug 2007 363a Return made up to 17/04/07; full list of members
03 Aug 2007 353 Location of register of members
16 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
01 Mar 2007 288b Director resigned
16 Jan 2007 395 Particulars of mortgage/charge
16 Jan 2007 288a New director appointed
18 Aug 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 17/04/06; full list of members
26 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
18 Apr 2005 363s Return made up to 17/04/05; full list of members
13 Apr 2005 395 Particulars of mortgage/charge
16 Feb 2005 88(2)R Ad 15/03/04--------- £ si 198720@.5
08 May 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
07 Apr 2004 MEM/ARTS Memorandum and Articles of Association
24 Mar 2004 123 Nc inc already adjusted 15/03/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
04 Jul 2003 395 Particulars of mortgage/charge