PHILIP JOHNSTON AND COMPANY LIMITED

Company Documents

DateDescription
01/06/151 June 2015 Annual return made up to 18 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 Annual return made up to 18 March 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 19C KINGS ROAD BELFAST CO.ANTRIM BT5 6JF

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/07/1221 July 2012 DISS40 (DISS40(SOAD))

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18/07/1218 July 2012 Annual return made up to 18 March 2012 with full list of shareholders

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13/07/1213 July 2012 FIRST GAZETTE

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 Annual return made up to 18 March 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . SYBAN LIMITED / 01/01/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSTON / 01/01/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSTON / 01/01/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 18/03/09 ANNUAL RETURN SHUTTLE

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17/02/0917 February 2009 31/03/08 ANNUAL ACCTS

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10/04/0810 April 2008 31/03/07 ANNUAL ACCTS

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10/04/0810 April 2008 31/03/06 ANNUAL ACCTS

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02/04/082 April 2008 31/03/05 ANNUAL ACCTS

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29/05/0729 May 2007 CHANGE OF DIRS/SEC

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29/05/0729 May 2007 CHANGE OF DIRS/SEC

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04/05/074 May 2007 18/03/07 ANNUAL RETURN SHUTTLE

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28/04/0628 April 2006 18/03/06 ANNUAL RETURN SHUTTLE

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01/10/051 October 2005 CHANGE IN SIT REG ADD

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04/11/044 November 2004 31/03/04 ANNUAL ACCTS

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27/04/0427 April 2004 18/03/04 ANNUAL RETURN SHUTTLE

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11/02/0411 February 2004 31/03/03 ANNUAL ACCTS

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25/03/0325 March 2003 18/03/03 ANNUAL RETURN SHUTTLE

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31/01/0331 January 2003 31/03/02 ANNUAL ACCTS

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12/04/0212 April 2002 18/03/02 ANNUAL RETURN SHUTTLE

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27/01/0227 January 2002 31/03/01 ANNUAL ACCTS

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28/09/0128 September 2001 PARS RE MORTAGE

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13/03/0113 March 2001 18/03/01 ANNUAL RETURN SHUTTLE

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11/02/0111 February 2001 31/03/00 ANNUAL ACCTS

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24/03/0024 March 2000 18/03/00 ANNUAL RETURN SHUTTLE

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27/01/0027 January 2000 31/03/99 ANNUAL ACCTS

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25/03/9925 March 1999 18/03/99 ANNUAL RETURN SHUTTLE

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01/04/981 April 1998 CHANGE OF DIRS/SEC

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30/03/9830 March 1998 CHANGE OF DIRS/SEC

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30/03/9830 March 1998 CHANGE IN SIT REG ADD

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18/03/9818 March 1998 MEMORANDUM

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18/03/9818 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/9818 March 1998 ARTICLES

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18/03/9818 March 1998 PARS RE DIRS/SIT REG OFF

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18/03/9818 March 1998 DECLN COMPLNCE REG NEW CO

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