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JOHNSEY ESTATES UK LIMITED

Company number 02553413

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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)
19 Sep 2013 MR01 Registration of charge 025534130042
10 Apr 2013 TM01 Termination of appointment of Lee Johnsey as a director
05 Mar 2013 AA Accounts for a small company made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Mrs Margaret Teresa Johnsey on 1 October 2012
12 Dec 2012 CH01 Director's details changed for Mrs Jane Clair Smith on 1 May 2012
12 Dec 2012 CH01 Director's details changed for Deborah Karen Plumley on 1 May 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 CC04 Statement of company's objects
04 Jul 2012 AP01 Appointment of Mr Timothy James Crawford as a director
10 Apr 2012 AP01 Appointment of Mrs Margaret Teresa Johnsey as a director
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
17 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
17 Nov 2011 AP01 Appointment of Miss Natasha Debbie Johnsey Plumley as a director
17 Nov 2011 AP01 Appointment of Miss Gemma Margaret Elizabeth Johnsey Plumley as a director
21 Oct 2011 TM01 Termination of appointment of Terence Johnsey as a director
10 Aug 2011 CERTNM Company name changed johnsey estates (1990) LIMITED\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-06-03
09 Aug 2011 CONNOT Change of name notice
13 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-03
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 40
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 41
24 May 2011 AD01 Registered office address changed from the Estates Office Leeway Industrial Estate Spytty Road Newport Gwent NP19 4SL United Kingdom on 24 May 2011
11 Feb 2011 AA Accounts for a small company made up to 30 June 2010
24 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Clair Jane Smith on 31 March 2010