Companies House does not verify the accuracy of the information filed

JOHNSTONE & CO LTD

Company number 04570140

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2012	AR01	Annual return made up to 23 October 2012	View PDF Annual return made up to 23 October 2012 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	CERTNM	Company name changed calumet wallingford LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-16	View PDF Company name changed calumet wallingford LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-16 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	CH01	Director's details changed for Ian Johnstone on 8 January 2010	View PDF Director's details changed for Ian Johnstone on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
13 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	288b	Appointment terminated secretary jmb secretaries LIMITED	View PDF Appointment terminated secretary jmb secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Jun 2009	288a	Secretary appointed cornerstones secretaries LTD	View PDF Secretary appointed cornerstones secretaries LTD - link opens in a new window - 1 page (1 page)
29 Oct 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
07 Jan 2008	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
08 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Dec 2006	363a	Return made up to 23/10/06; full list of members	View PDF Return made up to 23/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Nov 2006	123	Nc inc already adjusted 23/03/06	View PDF Nc inc already adjusted 23/03/06 - link opens in a new window - 1 page (1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jul 2006	88(2)R	Ad 23/06/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/06/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
24 May 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

JOHNSTONE & CO LTD

Filter by category