Companies House does not verify the accuracy of the information filed

MABEY AND JOHNSON LIMITED

Company number 00383509

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 74 pages (74 pages)
31 Oct 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
31 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
31 Oct 1994	363s	Return made up to 30/09/94; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 30/09/94; no change of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
08 Jul 1994	AA	Full accounts made up to 30 September 1993	View PDF Full accounts made up to 30 September 1993 - link opens in a new window - 16 pages (16 pages)
07 Oct 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1993	363s	Return made up to 30/09/93; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/93; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Aug 1993	AA	Full accounts made up to 30 September 1992	View PDF Full accounts made up to 30 September 1992 - link opens in a new window - 15 pages (15 pages)
14 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Nov 1992	287	Registered office changed on 25/11/92 from: becket house, 1 lambeth palace road, london, SE1 7EU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/11/92 from: becket house, 1 lambeth palace road, london, SE1 7EU
19 Nov 1992	AA	Full accounts made up to 30 September 1991	View PDF Full accounts made up to 30 September 1991 - link opens in a new window - 15 pages (15 pages)
12 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 3 pages (3 pages)
21 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Oct 1992	363b	Return made up to 10/10/92; full list of members	View PDF Return made up to 10/10/92; full list of members - link opens in a new window - 8 pages (8 pages)
28 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Feb 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 Nov 1991	AA	Full accounts made up to 30 September 1990	View PDF Full accounts made up to 30 September 1990 - link opens in a new window - 18 pages (18 pages)
29 Nov 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
20 Nov 1991	363b	Return made up to 12/10/91; no change of members	View PDF Return made up to 12/10/91; no change of members - link opens in a new window - 7 pages (7 pages)
20 Mar 1991	363a	Return made up to 21/08/90; no change of members	View PDF Return made up to 21/08/90; no change of members - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

MABEY AND JOHNSON LIMITED

Filter by category