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NOEL JOHNS LIMITED

Company number 00604142

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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)
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2013 CC04 Statement of company's objects
24 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-24
  • GBP 2,000
04 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
26 May 2012 TM02 Termination of appointment of George Cree as a secretary
26 May 2012 AP03 Appointment of Mr Jason Johns as a secretary
20 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Mr Stephen Michael Johns on 1 January 2011
05 Sep 2011 CH01 Director's details changed for Jason Johns on 1 January 2011
05 Sep 2011 CH01 Director's details changed for Neal Johns on 1 January 2011
05 Sep 2011 CH01 Director's details changed for Andrianou Johns on 1 January 2011
10 May 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Aug 2009 363a Return made up to 16/08/09; full list of members
24 Feb 2009 88(2) Ad 26/01/09\gbp si 2@1=2\gbp ic 1998/2000\
12 Feb 2009 288a Director appointed jason johns
15 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Aug 2008 363s Return made up to 19/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Feb 2008 287 Registered office changed on 04/02/08 from: 9 allerton avenue leeds LS17 6RE
15 Aug 2007 363s Return made up to 19/07/07; no change of members
19 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006