JOHNSONS OF HENDON LIMITED

Company number 01611770

Date	Type	Description	View / Download
19 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
14 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
13 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 May 2006	363a	Return made up to 03/05/06; full list of members	(2 pages)
08 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
16 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
25 Aug 2005	363s	Return made up to 03/05/05; full list of members	(6 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: welford lodge farm northampton road welford northamptonshire NN6 6JD	(1 page)
27 Jul 2005	SA	Statement of affairs	(4 pages)
27 Jul 2005	88(2)R	Ad 01/12/04--------- £ si 42189@1=42189 £ ic 4842/47031	(2 pages)
23 Jul 2005	123	Nc inc already adjusted 01/12/04	(1 page)
11 Jul 2005	88(2)R	Ad 01/12/04--------- £ si 4840@1=4840 £ ic 2/4842	(2 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
23 Jun 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
11 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2004	363s	Return made up to 03/05/04; full list of members	(7 pages)
06 Jul 2004	288b	Director resigned	(1 page)
18 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
12 Sep 2003	287	Registered office changed on 12/09/03 from: hempstalls lane newcastle staffordshire ST5 0SW	(1 page)
05 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(2 pages)
12 Jun 2003	288a	New secretary appointed	(2 pages)
22 May 2003	363s	Return made up to 03/05/03; full list of members	(7 pages)