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JOHNSON & JONES LIMITED

Company number 05610916

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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)
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Tracy Johnson on 2 November 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Tracy Johnson on 4 November 2010
25 Jun 2010 TM02 Termination of appointment of Neil Grant Jones as a secretary
25 Jun 2010 TM01 Termination of appointment of Andrew Read as a director
24 Jun 2010 TM02 Termination of appointment of Neil Grant Jones as a secretary
24 Jun 2010 TM01 Termination of appointment of Andrew Read as a director
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 TM01 Termination of appointment of Anthony Martin as a director
04 Feb 2010 TM01 Termination of appointment of Neil Grant Jones as a director
04 Feb 2010 AP01 Appointment of Tracy Johnson as a director
02 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
24 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 02/11/08; full list of members
09 Jan 2009 288b Appointment terminated director tracy johnson
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Apr 2008 363s Return made up to 02/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
28 Feb 2008 CERTNM Company name changed grants independent (chertsey) LIMITED\certificate issued on 03/03/08
01 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006