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JOHNSON & LYLE CONTINUATION COMPANY LIMITED

Company number 04311259

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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)
05 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jun 2012 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
14 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012
07 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jan 2011 CH01 Director's details changed for Mr Graham Edward Johnson on 1 January 2011
02 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Mar 2010 CH01 Director's details changed for Robert Arthur Wyatt Lyle on 24 March 2010
17 Mar 2010 CERTNM Company name changed johnson & lyle LIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-03-17
17 Mar 2010 CONNOT Change of name notice
02 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Nov 2008 AAMD Amended accounts made up to 31 October 2007
03 Nov 2008 363a Return made up to 25/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2007 363a Return made up to 25/10/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Oct 2006 363a Return made up to 25/10/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Nov 2005 363a Return made up to 25/10/05; full list of members
02 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
06 Jun 2005 288c Director's particulars changed
30 Nov 2004 AA Total exemption full accounts made up to 31 October 2003