H.B. JOHNSON & CO. LIMITED

Company number 01391378

Date	Type	Description	View / Download
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 Jan 2014	AD01	Registered office address changed from Holderness House Towerhouse Lane Hedon Road Hull HU12 8EE on 17 January 2014	(1 page)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 150,000	(4 pages)
09 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
05 Sep 2013	TM01	Termination of appointment of Kent Taylor as a director	(1 page)
05 Sep 2013	TM02	Termination of appointment of Kent Taylor as a secretary	(1 page)
11 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(7 pages)
27 Sep 2012	AUD	Auditor's resignation	(1 page)
18 Sep 2012	MISC	Section 519	(1 page)
18 Sep 2012	AUD	Auditor's resignation	(1 page)
13 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Jan 2012	AP01	Appointment of Mr John Luther Beal as a director	(3 pages)
08 Nov 2011	AP01	Appointment of Mr Kent Taylor as a director	(3 pages)
07 Nov 2011	AP03	Appointment of Kent Taylor as a secretary	(3 pages)
11 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)
30 Sep 2011	TM02	Termination of appointment of Philip Cane as a secretary	(1 page)
30 Sep 2011	TM01	Termination of appointment of Philip Cane as a director	(1 page)
16 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
15 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
15 Oct 2010	CH01	Director's details changed for Richard Luther Beal on 1 January 2010	(2 pages)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Mar 2010	TM01	Termination of appointment of John Beal as a director	(2 pages)