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JOHNSON FLEMING GROUP LIMITED

Company number 06272390

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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)
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 TM01 Termination of appointment of Nicholas Ingram as a director
06 Nov 2009 CH01 Director's details changed for Mr Nicholas Ingram on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Simon Timothy Fletcher on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Tom Claridge on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Jannine Linda Cross on 6 November 2009
18 Jun 2009 363a Return made up to 07/06/09; full list of members
21 May 2009 88(2) Ad 12/05/09\gbp si 40500@1=40500\gbp ic 200/40700\
04 May 2009 123 Nc inc already adjusted 31/03/09
04 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re issue share certificates 31/03/2009
16 Mar 2009 288a Secretary appointed jannine cross
16 Mar 2009 288b Appointment terminated secretary simon fletcher
10 Feb 2009 287 Registered office changed on 10/02/2009 from fleming house bromsgrove technology park bromsgrove worcestershire B60 3EX
08 Feb 2009 288a Director appointed nicholas ingram
28 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2009 363a Return made up to 07/06/08; full list of members
27 Jan 2009 288b Appointment terminated director heath lippett
15 Jan 2009 287 Registered office changed on 15/01/2009 from fleming house galton way hadzor worcestershire WR9 7ER
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2008 AA Full accounts made up to 31 March 2008
15 Nov 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
09 Nov 2007 88(3) Particulars of contract relating to shares
09 Nov 2007 88(2)R Ad 01/08/07--------- £ si 100@1=100 £ ic 100/200
08 Aug 2007 288a New director appointed
26 Jul 2007 287 Registered office changed on 26/07/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY