JOHNSON & LYLE CONTINUATION COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE |
| 03/11/143 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD JOHNSON / 01/10/2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR WYATT LYLE / 01/03/2013 |
| 05/11/125 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/06/1219 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 07/11/117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD JOHNSON / 01/01/2011 |
| 02/11/102 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR WYATT LYLE / 24/03/2010 |
| 17/03/1017 March 2010 | COMPANY NAME CHANGED JOHNSON & LYLE LIMITED CERTIFICATE ISSUED ON 17/03/10 |
| 17/03/1017 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/092 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/11/0813 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 03/11/083 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | S366A DISP HOLDING AGM 19/06/03 |
| 25/06/0325 June 2003 | S386 DISP APP AUDS 19/06/03 |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | COMPANY NAME CHANGED FREEMANS OF PHILADELPHIA (UK) LI MITED CERTIFICATE ISSUED ON 03/06/03 |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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