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JOHNSTON QUARRY GROUP LIMITED

Company number 06389667

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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)
24 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08.03.2022.
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
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
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