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JOHN ALISON LAND & RESEARCH LTD

Company number 07566814

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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 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 250
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2017.
28 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share classes 21/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
01 Mar 2016 AP01 Appointment of Mr Malcolm John Pink as a director on 1 March 2016
29 May 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
22 Mar 2011 AP01 Appointment of Mrs Charlotte Pink as a director
16 Mar 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
16 Mar 2011 NEWINC Incorporation