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NEVILLE JOHNSON LIMITED

Company number 01701103

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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)
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
31 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The documents 24/01/2013
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
11 Jan 2013 AA Full accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for William Keith Bennett on 1 May 2010
28 Oct 2009 AA Full accounts made up to 30 April 2009
05 May 2009 363a Return made up to 01/05/09; full list of members
01 May 2009 288c Director and secretary's change of particulars / william bennett / 01/05/2009
23 Oct 2008 AA Full accounts made up to 30 April 2008
23 Oct 2008 288a Director appointed dean murray
02 May 2008 363a Return made up to 01/05/08; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Mar 2008 MEM/ARTS Memorandum and Articles of Association
28 Mar 2008 288b Appointment terminated director stephen sutherland
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Mar 2008 155(6)a Declaration of assistance for shares acquisition
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 10
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9