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H.B. JOHNSON & CO. LIMITED

Company number 01391378

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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)
13 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
27 Apr 2009 AA Accounts for a small company made up to 31 December 2008
13 Oct 2008 363a Return made up to 21/09/08; full list of members
26 Aug 2008 AA Accounts for a small company made up to 31 December 2007
16 Oct 2007 363a Return made up to 21/09/07; full list of members
28 Jul 2007 AA Accounts for a small company made up to 31 December 2006
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2006 363a Return made up to 21/09/06; full list of members
02 Oct 2006 288c Director's particulars changed
14 Jul 2006 AA Accounts for a small company made up to 31 December 2005
27 Sep 2005 363a Return made up to 21/09/05; full list of members
13 Jun 2005 AA Accounts for a small company made up to 31 December 2004
27 Sep 2004 363s Return made up to 21/09/04; full list of members
12 Aug 2004 AA Accounts for a small company made up to 31 December 2003
30 Sep 2003 363s Return made up to 21/09/03; full list of members
  • 363(287) ‐ Registered office changed on 30/09/03
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Sep 2003 AA Accounts for a small company made up to 31 December 2002
30 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
22 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 22/10/02
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Oct 2002 225 Accounting reference date shortened from 05/04/03 to 31/12/02
21 Oct 2002 287 Registered office changed on 21/10/02 from: 60 commercial road hull north humberside HU1 2SG
30 May 2002 288a New secretary appointed;new director appointed
30 May 2002 288b Director resigned
30 May 2002 288b Director resigned
30 May 2002 288b Secretary resigned
06 Dec 2001 AA Total exemption small company accounts made up to 5 April 2001