SC JOHNSON PROFESSIONAL GROUP LIMITED
Company number 04934334
- Company Overview for SC JOHNSON PROFESSIONAL GROUP LIMITED (04934334)
- Filing history for SC JOHNSON PROFESSIONAL GROUP LIMITED (04934334)
- People for SC JOHNSON PROFESSIONAL GROUP LIMITED (04934334)
- Charges for SC JOHNSON PROFESSIONAL GROUP LIMITED (04934334)
- More for SC JOHNSON PROFESSIONAL GROUP LIMITED (04934334)
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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13 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
13 Jun 2013 | AP01 | Appointment of Mr Mark Ian Tentori as a director | |
05 Jun 2013 | MR01 | Registration of charge 049343340006 | |
05 Jun 2013 | MR04 | Satisfaction of charge 5 in full | |
29 Jan 2013 | AP01 | Appointment of Mr Nicholas Noel Hardwick Matterson as a director | |
24 Jan 2013 | TM01 | Termination of appointment of Russell Baker as a director | |
24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Jul 2012 | TM02 | Termination of appointment of Russell Baker as a secretary | |
14 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
07 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
07 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
07 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
30 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
21 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
21 Jun 2010 | CH01 | Director's details changed for Mr Russell Edward James Baker on 24 May 2010 | |
21 Jun 2010 | CH01 | Director's details changed for Bryan George Frank Anderson on 24 May 2010 | |
21 Jun 2010 | CH03 | Secretary's details changed for Mr Russell Edward James Baker on 24 May 2010 | |
09 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
09 Apr 2010 | RESOLUTIONS |
Resolutions
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09 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 22 March 2010
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09 Apr 2010 | SH02 | Sub-division of shares on 22 March 2010 | |
07 Apr 2010 | SH10 | Particulars of variation of rights attached to shares | |
07 Apr 2010 | SH10 | Particulars of variation of rights attached to shares | |
07 Apr 2010 | TM01 | Termination of appointment of James Wilde as a director |