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H & R JOHNSON TILES LIMITED

Company number 00307859

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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)
12 Jun 2006 363s Return made up to 28/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement deb deed appv 08/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jan 2006 AA Full accounts made up to 31 March 2005
16 Jun 2005 363s Return made up to 28/05/05; full list of members
19 Apr 2005 288b Director resigned
14 Feb 2005 288a New director appointed
14 Jan 2005 AA Full accounts made up to 31 March 2004
22 Jun 2004 363s Return made up to 28/05/04; full list of members
20 Jan 2004 AA Full accounts made up to 31 March 2003
31 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fac agr/deben/deed.. 11/12/03
31 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Dec 2003 155(6)a Declaration of assistance for shares acquisition
22 Dec 2003 395 Particulars of mortgage/charge
22 Dec 2003 395 Particulars of mortgage/charge
06 Jun 2003 363s Return made up to 28/05/03; full list of members
08 May 2003 288b Director resigned
09 Apr 2003 88(2)R Ad 27/03/03--------- £ si 35000000@1=35000000 £ ic 15012000/50012000