R.S. JOHNSON & SONS LIMITED

Company number 00417376

Date	Type	Description	View / Download
12 May 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
09 Apr 1997	363s	Return made up to 19/03/97; no change of members	(4 pages)
25 Mar 1997	288a	New director appointed	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
24 May 1996	363s	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
22 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
07 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
24 Apr 1995	287	Registered office changed on 24/04/95 from: plantsbrook house 94 the parade sutton coldfield west midlands B72 1PH	(1 page)
24 Apr 1995	363s	Return made up to 30/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
25 Aug 1994	CERT1	Certificate of re-registration from Unlimited to Limited This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	51	Application for reregistration from UNLTD to LTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	287	Registered office changed on 05/08/94 from: crossgate house crossgate south shields tyne and wear NE33 5QU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	363s	Return made up to 30/04/94; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/05/94	(4 pages)
06 May 1993	363s	Return made up to 30/04/93; change of members 363(287) ‐ Registered office changed on 06/05/93 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)