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JAMES JOHNSON & COMPANY LIMITED

Company number 02675148

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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)
18 Jun 1996 395 Particulars of mortgage/charge
22 Mar 1996 AA Accounts for a small company made up to 30 June 1995
17 Jan 1996 363s Return made up to 06/01/96; no change of members
09 Aug 1995 287 Registered office changed on 09/08/95 from: c/o bryden johnson & co 1/4 kings parade lower coombe street croyden cro 1AA
02 Aug 1995 395 Particulars of mortgage/charge
02 Aug 1995 403a Declaration of satisfaction of mortgage/charge
11 Apr 1995 AA Full accounts made up to 30 June 1994
23 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1995 363x Return made up to 06/01/95; full list of members
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Request DocumentReturn made up to 06/01/95; full list of members
16 Jan 1995 CERTNM Company name changed J. johnson & co. LIMITED\certificate issued on 17/01/95
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Request DocumentCompany name changed J. johnson & co. LIMITED\certificate issued on 17/01/95
16 Jan 1995 CERTNM Company name changed\certificate issued on 16/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
30 Mar 1994 363x Return made up to 06/01/94; full list of members
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Request DocumentReturn made up to 06/01/94; full list of members
08 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jan 1993 363x Return made up to 06/01/93; full list of members
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Request DocumentReturn made up to 06/01/93; full list of members
06 Aug 1992 88(2)R Ad 06/01/92--------- £ si 100@1=100 £ ic 2/102
06 Aug 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1992 NEWINC Incorporation