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THE JOHNSON WALKER PARTNERSHIP LIMITED

Company number 05458555

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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)
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Andrew Needham on 1 October 2009
30 Jun 2010 CH03 Secretary's details changed for Dianne Christine Augusta Needham on 1 October 2009
24 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 20/05/09; full list of members
03 Apr 2009 363a Return made up to 18/07/08; full list of members
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
21 Jul 2008 363a Return made up to 20/05/08; full list of members
23 May 2008 88(2) Ad 01/01/08\gbp si 97@1=97\gbp ic 3/100\
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jan 2008 225 Accounting reference date shortened from 31/05/08 to 31/03/08
10 Jan 2008 288b Director resigned
10 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Director resigned
04 Jan 2008 288b Secretary resigned
22 Aug 2007 AA Accounts for a dormant company made up to 31 May 2007
20 Jun 2007 363a Return made up to 20/05/07; full list of members
13 Feb 2007 AA Accounts for a dormant company made up to 31 May 2006
13 Jul 2006 363a Return made up to 20/05/06; full list of members
12 Dec 2005 288a New secretary appointed;new director appointed