- Company Overview for JOHNSTONE & CO LTD (04570140)
- Filing history for JOHNSTONE & CO LTD (04570140)
- People for JOHNSTONE & CO LTD (04570140)
- More for JOHNSTONE & CO LTD (04570140)
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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07 Dec 2006 | 363a | Return made up to 23/10/06; full list of members | |
29 Nov 2006 | 123 | Nc inc already adjusted 23/03/06 | |
29 Nov 2006 | RESOLUTIONS |
Resolutions
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05 Jul 2006 | 88(2)R | Ad 23/06/06--------- £ si 99@1=99 £ ic 1/100 | |
24 May 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
31 Mar 2006 | 288b | Director resigned | |
31 Mar 2006 | 288a | New director appointed | |
26 Oct 2005 | 363a | Return made up to 23/10/05; full list of members | |
03 Oct 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
01 Nov 2004 | 363s | Return made up to 23/10/04; full list of members | |
20 Aug 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
05 Nov 2003 | 225 | Accounting reference date extended from 31/10/03 to 30/11/03 | |
29 Oct 2003 | 363s | Return made up to 23/10/03; full list of members | |
20 Jan 2003 | 288a | New secretary appointed | |
20 Jan 2003 | 288a | New director appointed | |
20 Jan 2003 | 287 | Registered office changed on 20/01/03 from: 76 whitchurch road cardiff CF14 3LX | |
20 Jan 2003 | 288b | Director resigned | |
20 Jan 2003 | 288b | Secretary resigned | |
09 Jan 2003 | CERTNM | Company name changed mgrc LIMITED\certificate issued on 09/01/03 | |
23 Oct 2002 | NEWINC | Incorporation |