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SC JOHNSON PROFESSIONAL LIMITED

Company number 00364651

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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)
14 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Russell Edward James Baker on 24 May 2010
21 Jun 2010 CH01 Director's details changed for Jeffrey Bell on 24 May 2010
21 Jun 2010 CH03 Secretary's details changed for Mr Russell Edward James Baker on 24 May 2010
31 Mar 2010 MG01 Duplicate mortgage certificatecharge no:12
29 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 12
04 Nov 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 24/05/09; full list of members
17 Jun 2009 190 Location of debenture register
17 Jun 2009 287 Registered office changed on 17/06/2009 from 108 spencer road belper derbyshire DE56 1JX
17 Jun 2009 353 Location of register of members
15 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 175 quoted 07/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 24/05/08; full list of members
19 Aug 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 24/05/07; full list of members
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
08 Jan 2007 155(6)a Declaration of assistance for shares acquisition
08 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facilities agremnt 15/12/06