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HAROLD JOHNSON & SON (NUNEATON) LIMITED

Company number 01453018

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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)
18 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Elizabeth Helen Chenery on 20 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Robert Charles Johnson on 20 September 2010
18 Oct 2010 CH01 Director's details changed for Mrs Pamela Joy Johnson on 20 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Derek Brian Ward on 20 September 2010
18 Oct 2010 CH01 Director's details changed for Mrs Catherine Jane Stout on 20 September 2010
18 Oct 2010 CH03 Secretary's details changed for Mr Robert Charles Johnson on 20 September 2010
21 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
11 Mar 2009 288a Director appointed derek brian ward
10 Dec 2008 363a Return made up to 21/09/08; full list of members
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
20 May 2008 288b Appointment terminated director annie johnson
21 Nov 2007 363a Return made up to 21/09/07; full list of members
21 Nov 2007 288c Director's particulars changed
03 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
16 Oct 2006 363a Return made up to 21/09/06; full list of members
16 Oct 2006 288c Director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 363s Return made up to 21/09/05; full list of members
23 Jul 2005 AA Accounts for a small company made up to 28 February 2005
27 Jun 2005 288b Director resigned
06 Oct 2004 363s Return made up to 21/09/04; full list of members