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NEVILLE JOHNSON GROUP LTD

Company number 05679491

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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)
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2008 MEM/ARTS Memorandum and Articles of Association
28 Mar 2008 288b Appointment terminated director stephen sutherland
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Mar 2008 155(6)b Declaration of assistance for shares acquisition
25 Mar 2008 155(6)b Declaration of assistance for shares acquisition
25 Mar 2008 155(6)a Declaration of assistance for shares acquisition
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Feb 2008 288c Director's particulars changed
19 Feb 2008 363a Return made up to 18/01/08; full list of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: c/o neville johnson offices broadoak business park ashburton road west, trafford park, manchester M17 1RW
16 Aug 2007 AA Full accounts made up to 30 April 2007
15 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 24/07/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2007 CERTNM Company name changed tnk LIMITED\certificate issued on 18/07/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2007 88(2)O Ad 02/02/06--------- £ si 99900@.01
09 Mar 2007 363s Return made up to 18/01/07; full list of members
14 Feb 2007 288b Director resigned
04 May 2006 395 Particulars of mortgage/charge
12 Apr 2006 225 Accounting reference date extended from 31/01/07 to 30/04/07
12 Apr 2006 288b Secretary resigned;director resigned
12 Apr 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed;new director appointed