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JOHNSON MACLEOD LIMITED

Company number 04572985

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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)
20 Oct 2010 TM02 Termination of appointment of Roberta Buckman as a secretary
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Roberta Jessie Macleod Buckman on 13 November 2009
16 Nov 2009 CH01 Director's details changed for Graham Buckman on 13 November 2009
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Oct 2008 363a Return made up to 24/10/08; full list of members
04 Dec 2007 363a Return made up to 24/10/07; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Nov 2006 363s Return made up to 24/10/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Nov 2005 363s Return made up to 24/10/05; full list of members
18 May 2005 288a New secretary appointed
18 May 2005 288b Secretary resigned
09 Nov 2004 363s Return made up to 24/10/04; full list of members
27 Aug 2004 AA Accounts for a small company made up to 31 January 2004
04 Dec 2003 288b Secretary resigned
04 Dec 2003 288a New secretary appointed
04 Dec 2003 225 Accounting reference date extended from 31/10/03 to 31/01/04
24 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2003 395 Particulars of mortgage/charge
30 Jan 2003 CERTNM Company name changed johnson mcleod LIMITED\certificate issued on 30/01/03
16 Nov 2002 MEM/ARTS Memorandum and Articles of Association
15 Nov 2002 288b Secretary resigned