JOHNSON & PAIN CONSULTING LTD.

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Company Documents

DateDescription
31/01/1531 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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06/05/146 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ` BENJAMIN JOHNSON / 05/04/2012

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14/04/1214 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PAIN / 05/04/2012

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26/08/1126 August 2011 RES02

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25/08/1125 August 2011 Annual return made up to 5 April 2010 with full list of shareholders

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25/08/1125 August 2011 Annual return made up to 5 April 2011 with full list of shareholders

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25/08/1125 August 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/11/1019 November 2010 STRUCK OFF AND DISSOLVED

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30/07/1030 July 2010 FIRST GAZETTE

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 7-9 TOLBOOTH WYND EDINBURGH EH6 6DN UNITED KINGDOM

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 78/4 NORTHFIELD BROADWAY EDINBURGH MIDLOTHIAN EH8 7RY

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04/09/094 September 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHNSON / 31/08/2009

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 19/9 STEAD'S PLACE EDINBURGH LOTHIAN EH6 5DY

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PAIN / 31/08/2009

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20/05/0920 May 2009 APPOINTMENT TERMINATED SECRETARY ROBERT CARMICHAEL

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O CARMICHAEL STEWART LTD. 7-9 TOLBOOTH WYND EDINBURGH EH6 6DN

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20/05/0920 May 2009 SECRETARY APPOINTED STEPHEN DAVID MOORE

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHNSON / 15/05/2009

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PAIN / 15/05/2009

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11/03/0911 March 2009 30/04/08 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PAIN / 16/10/2007

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHNSON / 16/10/2007

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 SECRETARY RESIGNED

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05/04/075 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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