JOHNNIE JOHNSON DEVELOPMENTS LIMITED
Company number 03895031
- Company Overview for JOHNNIE JOHNSON DEVELOPMENTS LIMITED (03895031)
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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) |
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02 Aug 2017 | TM01 | Termination of appointment of Ian John Thomson as a director on 25 July 2017 | |
02 Aug 2017 | TM01 | Termination of appointment of Mark David Thomas as a director on 25 July 2017 | |
24 Mar 2017 | MA | Memorandum and Articles of Association | |
24 Mar 2017 | RESOLUTIONS |
Resolutions
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17 Mar 2017 | AP03 | Appointment of Mr Tom Miskell as a secretary on 17 March 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of Paul Dolan as a director on 17 March 2017 | |
17 Mar 2017 | TM02 | Termination of appointment of Paul Dolan as a secretary on 17 March 2017 | |
17 Mar 2017 | AP01 | Appointment of Mr Tom Miskell as a director on 17 March 2017 | |
17 Mar 2017 | AP01 | Appointment of Mr Geoff Clarke as a director on 17 March 2017 | |
17 Mar 2017 | AP01 | Appointment of Mr Ian John Thomson as a director on 17 March 2017 | |
12 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
29 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
14 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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30 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
03 Jun 2015 | AP03 | Appointment of Mr Paul Dolan as a secretary on 26 May 2015 | |
03 Jun 2015 | AP01 | Appointment of Mr Paul Dolan as a director on 26 May 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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19 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
16 Sep 2014 | RESOLUTIONS |
Resolutions
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11 Aug 2014 | MA | Memorandum and Articles of Association | |
24 Jul 2014 | TM01 | Termination of appointment of Steven Normansell as a director on 31 March 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of David John Evans as a director on 31 March 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of John Terence Leslie Baker as a director on 31 March 2014 | |
24 Jul 2014 | TM02 | Termination of appointment of Steven Normansell as a secretary on 31 March 2014 | |
16 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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