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E.T. JOHNSTON DEVELOPMENTS LIMITED

Company number 06045067

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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)
20 Aug 2012 SH20 Statement by directors
20 Aug 2012 CAP-SS Solvency statement dated 23/07/12
20 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2012 TM01 Termination of appointment of Frank Scanlon as a director
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
12 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
04 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Frank Scanlon as a director
13 Sep 2011 TM01 Termination of appointment of Geoffrey Lewis as a director
30 Aug 2011 SH19 Statement of capital on 30 August 2011
  • GBP 13,500
30 Aug 2011 SH20 Statement by directors
30 Aug 2011 CAP-SS Solvency statement dated 08/08/11
30 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £11500 cancelled from share prem a/c 13/08/2011
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
17 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
11 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
12 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
21 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009