FRANK JOHNSTON & SONS LTD

Company number 02602386

Date	Type	Description	View / Download
22 Apr 1999	363s	Return made up to 17/04/99; no change of members	(4 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
04 Jun 1998	288b	Director resigned	(1 page)
16 Apr 1998	363s	Return made up to 17/04/98; full list of members	(6 pages)
31 Mar 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
24 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Sep 1997	395	Particulars of mortgage/charge	(7 pages)
23 Jul 1997	AA	Full accounts made up to 31 December 1995	(11 pages)
23 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
20 May 1997	363s	Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Apr 1996	363s	Return made up to 17/04/96; no change of members	(4 pages)
10 Apr 1995	363s	Return made up to 17/04/95; full list of members	(6 pages)
01 Mar 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
15 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	AA	Full accounts made up to 31 December 1993	(10 pages)
04 May 1994	363s	Return made up to 17/04/94; 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 Document
15 Oct 1993	395	Particulars of mortgage/charge	(11 pages)
01 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	288	Director resigned;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 Document
21 Jul 1993	288	Secretary resigned;new secretary appointed;director resigned;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 Document
17 May 1993	287	Registered office changed on 17/05/93 from: bridge house west gate leeds LS1 4ND This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1993	363s	Return made up to 17/04/93; no change of members 363(288) ‐ 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 Document