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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)
06 Jun 1996 363s Return made up to 01/05/96; no change of members
16 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Apr 1996 395 Particulars of mortgage/charge
03 Apr 1996 155(6)a Declaration of assistance for shares acquisition
03 Apr 1996 287 Registered office changed on 03/04/96 from: syke side drive, altham business park, accrington, lancashire BB5 5YT
02 Apr 1996 288 Director resigned
15 Nov 1995 AA Full accounts made up to 31 December 1994
19 May 1995 363s Return made up to 01/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
12 Dec 1994 287 Registered office changed on 12/12/94 from: hilton chambers, 15 hilton street, manchester M1 1JL
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Request DocumentRegistered office changed on 12/12/94 from: hilton chambers, 15 hilton street, manchester M1 1JL
23 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Nov 1994 88(2)R Ad 06/10/94--------- £ si 1110@1=1110 £ ic 10000/11110
19 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jul 1994 AA Accounts for a medium company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1994
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1994 363s Return made up to 01/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
01 Jul 1993 AA Accounts for a medium company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1993