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JOHNSON GROUP HOLDINGS LIMITED

Company number 05977565

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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)
30 Aug 2011 SH03 Purchase of own shares.
01 Jul 2011 SH06 Cancellation of shares. Statement of capital on 1 July 2011
  • GBP 124,569
14 Jun 2011 AP03 Appointment of Mrs Catherine Snook as a secretary
14 Jun 2011 TM02 Termination of appointment of Clare Johnson as a secretary
25 Mar 2011 SH06 Cancellation of shares. Statement of capital on 25 March 2011
  • GBP 2
25 Mar 2011 SH02 Statement of capital on 25 February 2011
  • GBP 2
25 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2011 SH03 Purchase of own shares.
08 Mar 2011 AA Group of companies' accounts made up to 31 July 2010
15 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 25 October 2008 with full list of shareholders
17 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2010 AD01 Registered office address changed from 1 Wood Street London EC2V 7WS on 1 September 2010
11 Aug 2010 122 Gbp sr 55000@1
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 207,200.00
10 Aug 2010 MEM/ARTS Memorandum and Articles of Association
10 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 MISC Increasing capital
10 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2010 AP01 Appointment of Mr Andrew William Leach as a director
07 Jul 2010 CH01 Director's details changed for Clare Louise Johnson on 1 June 2010
07 Jul 2010 CH01 Director's details changed for Paul Johnson on 1 June 2010
07 Jul 2010 CH01 Director's details changed for Mr Jeremy Clive Broadbent on 1 June 2010
07 Jul 2010 CH01 Director's details changed for Mrs Catherine Anne Snook on 1 June 2010
07 Jul 2010 CH03 Secretary's details changed for Clare Louise Johnson on 1 June 2010