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IAN JOHNSON ASSOCIATES LIMITED

Company number 02081620

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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)
16 Jul 1993 363x Return made up to 14/07/93; no change of members
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Request DocumentReturn made up to 14/07/93; no change of members
14 Aug 1992 363x Return made up to 14/07/92; no change of members
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Request DocumentReturn made up to 14/07/92; no change of members
14 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Aug 1991 363x Return made up to 14/07/91; full list of members
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Request DocumentReturn made up to 14/07/91; full list of members
12 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
17 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 May 1991 88(2)R Ad 21/03/91--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 21/03/91--------- £ si 900@1=900 £ ic 100/1000
29 Apr 1991 287 Registered office changed on 29/04/91 from: linden place seale farnham surrey
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Request DocumentRegistered office changed on 29/04/91 from: linden place seale farnham surrey
29 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
04 Jan 1991 363a Return made up to 14/10/90; no change of members
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Request DocumentReturn made up to 14/10/90; no change of members
10 Apr 1990 287 Registered office changed on 10/04/90 from: st jame's house east street farnham surrey GU9 7UJ
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Request DocumentRegistered office changed on 10/04/90 from: st jame's house east street farnham surrey GU9 7UJ
05 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
05 Oct 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
28 Sep 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
27 Jun 1988 363 Return made up to 07/06/88; full list of members
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Request DocumentReturn made up to 07/06/88; full list of members
27 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1988 CERTNM Company name changed secure management LIMITED\certificate issued on 02/02/88
10 Feb 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03