- Company Overview for JOHNSTON QUARRY GROUP LIMITED (06389667)
- Filing history for JOHNSTON QUARRY GROUP LIMITED (06389667)
- People for JOHNSTON QUARRY GROUP LIMITED (06389667)
- Charges for JOHNSTON QUARRY GROUP LIMITED (06389667)
- More for JOHNSTON QUARRY GROUP LIMITED (06389667)
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) |
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27 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
24 Nov 2009 | AR01 |
Annual return made up to 4 October 2009 with full list of shareholders
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24 Nov 2009 | CH01 | Director's details changed for Robert Ian Macdougal on 4 October 2009 | |
24 Nov 2009 | CH01 | Director's details changed for Mr Nicholas Matthew Middlemass Johnston on 4 October 2009 | |
19 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
14 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
14 Apr 2009 | RESOLUTIONS |
Resolutions
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04 Dec 2008 | 363a | Return made up to 04/10/08; full list of members | |
19 Aug 2008 | 288a | Director appointed robert ian macdougal | |
18 Aug 2008 | 288b | Appointment terminated secretary bayshill secretaries LIMITED | |
14 Aug 2008 | 122 | Nc dec already adjusted 12/08/08 | |
14 Aug 2008 | RESOLUTIONS |
Resolutions
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14 Aug 2008 | 288a | Secretary appointed bayshill secretaries LIMITED | |
30 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
29 Jul 2008 | 395 |
Duplicate mortgage certificatecharge no:2
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29 Jul 2008 | 288c | Director's change of particulars / nicholas johnston / 07/07/2008 | |
17 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
20 Jun 2008 | CERTNM | Company name changed guiting quarry LIMITED\certificate issued on 23/06/08 | |
03 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
12 May 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
12 May 2008 | 225 | Accounting reference date shortened from 31/10/2008 to 31/12/2007 | |
12 May 2008 | 88(2) | Ad 04/10/07\gbp si 99@1=99\gbp ic 1/100\ | |
04 Oct 2007 | NEWINC | Incorporation |