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SC JOHNSON PROFESSIONAL GROUP LIMITED

Company number 04934334

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 2,374,977.00000
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