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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)
27 Nov 2007 123 Nc inc already adjusted 15/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2007 395 Particulars of mortgage/charge
23 Jan 2007 225 Accounting reference date shortened from 31/10/07 to 31/07/07
23 Jan 2007 88(2)R Ad 22/11/06--------- £ si 999@1=999 £ ic 1/1000
03 Jan 2007 288b Secretary resigned
03 Jan 2007 287 Registered office changed on 03/01/07 from: marquess court 69 southampton row london WC1B 4ET
03 Jan 2007 288b Director resigned
03 Jan 2007 288a New director appointed
03 Jan 2007 288a New director appointed
03 Jan 2007 288a New director appointed
03 Jan 2007 288a New secretary appointed;new director appointed
30 Nov 2006 123 Nc inc already adjusted 22/11/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 NEWINC Incorporation