JOHNSEN & JORGENSEN LIMITED

Company number 01504338

Date	Type	Description	View / Download
20 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100,000	(6 pages)
02 Sep 2013	CERTNM	Company name changed send finance LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-07-25	(2 pages)
21 Aug 2013	MR04	Satisfaction of charge 5 in full	(1 page)
01 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-25	(1 page)
01 Aug 2013	CONNOT	Change of name notice	(2 pages)
12 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(6 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(6 pages)
11 Jul 2012	CH01	Director's details changed for Mr Richard John Newman on 2 July 2012	(2 pages)
19 Dec 2011	CERTNM	Company name changed james gibbons format LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-08	(2 pages)
19 Dec 2011	CONNOT	Change of name notice	(2 pages)
20 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(6 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
07 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
09 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
14 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from fernside place 179 queens road weybridge surrey KT13 0AH	(1 page)
11 Jul 2008	353	Location of register of members	(1 page)
11 Jul 2008	190	Location of debenture register	(1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB	(1 page)
21 Apr 2008	AA	Full accounts made up to 31 December 2007	(8 pages)