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JOHNSEN AND JORGENSEN GROUP LIMITED

Company number 04026685

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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)
10 Jul 2008 AA Full accounts made up to 31 March 2008
13 Jul 2007 363a Return made up to 29/06/07; full list of members
04 Jul 2007 AA Accounts for a small company made up to 31 March 2007
16 Aug 2006 AA Full accounts made up to 31 March 2006
25 Jul 2006 363a Return made up to 29/06/06; full list of members
25 Jul 2006 288c Secretary's particulars changed;director's particulars changed
08 Jul 2005 363s Return made up to 29/06/05; full list of members
22 Jun 2005 288b Director resigned
10 Jun 2005 AA Full accounts made up to 31 March 2005
19 Jul 2004 363s Return made up to 29/06/04; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164 (6) waived 11/02/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2004 169 £ ic 1230/910 11/02/04 £ sr 32000@.01=320
15 Aug 2003 363s Return made up to 29/06/03; full list of members
05 Aug 2003 AA Accounts for a small company made up to 31 March 2003
15 Jul 2003 288b Director resigned
04 Aug 2002 AA Full accounts made up to 31 March 2002
29 Jul 2002 363s Return made up to 29/06/02; full list of members
14 Jul 2002 169 £ ic 1366/1230 08/05/02 £ sr 13667@.01=136
07 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 AA Full accounts made up to 31 March 2001
05 Jul 2001 363s Return made up to 29/06/01; full list of members
30 Aug 2000 88(2)R Ad 14/08/00--------- £ si 27000@.01=270 £ ic 1096/1366