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GEORGE JOHNSON REFRACTORIES LIMITED

Company number 00882788

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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)
20 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
14 Feb 2008 363a Return made up to 01/02/08; full list of members
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
19 Feb 2007 363a Return made up to 01/02/07; full list of members
20 Nov 2006 AUD Auditor's resignation
18 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter acquisition/docs 02/10/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2006 155(6)a Declaration of assistance for shares acquisition
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 288a New secretary appointed;new director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Director resigned
07 Oct 2006 395 Particulars of mortgage/charge
07 Oct 2006 395 Particulars of mortgage/charge
09 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Jun 2006 AA Full accounts made up to 30 September 2005
24 Feb 2006 363a Return made up to 01/02/06; full list of members
14 Jul 2005 AA Full accounts made up to 30 September 2004
24 Feb 2005 363s Return made up to 01/02/05; full list of members
30 Jul 2004 AA Full accounts made up to 30 September 2003