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JOHNSONUNDERWOOD LIMITED

Company number 02477184

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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)
14 Jun 1996 AA Accounts for a small company made up to 29 February 1996
13 Mar 1996 363s Return made up to 28/02/96; no change of members
13 Mar 1996 AUD Auditor's resignation
27 Sep 1995 AA Accounts for a small company made up to 28 February 1995
01 Mar 1995 363s Return made up to 28/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 28/02/95; full list of members
27 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Oct 1994 AA Accounts for a small company made up to 28 February 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 small company made up to 28 February 1994
04 May 1994 363b Return made up to 05/03/94; no change of members
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 05/03/94; no change of members
08 Mar 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
21 Feb 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Nov 1993 AA Accounts for a small company made up to 28 February 1993
08 Mar 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
08 Mar 1993 363s Return made up to 05/03/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
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 05/03/93; no change of members
06 Oct 1992 AA Accounts for a small company made up to 28 February 1992
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Request DocumentAccounts for a small company made up to 28 February 1992
16 Jul 1992 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
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Request DocumentResolutions
16 Jul 1992 122 £ ic 22000/4000 26/06/92 £ sr 18000@1=18000
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Request Document£ ic 22000/4000 26/06/92 £ sr 18000@1=18000
14 May 1992 363s Return made up to 05/03/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 05/03/92; full list of members
06 Feb 1992 AA Accounts for a small company made up to 28 February 1991
18 Jun 1991 225(1) Accounting reference date shortened from 31/07 to 28/02
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Request DocumentAccounting reference date shortened from 31/07 to 28/02
14 Jun 1991 363a Return made up to 18/02/91; full list of members
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Request DocumentReturn made up to 18/02/91; full list of members
16 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Aug 1990 88(2)R Ad 06/08/90--------- £ si 21998@1=21998 £ ic 2/22000
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Request DocumentAd 06/08/90--------- £ si 21998@1=21998 £ ic 2/22000
16 Aug 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
23 Jul 1990 287 Registered office changed on 23/07/90 from: st james house 7A harlestone road stjames northampton NN5 7AE
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Request DocumentRegistered office changed on 23/07/90 from: st james house 7A harlestone road stjames northampton NN5 7AE
04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions