JOHNSONS OF HENDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KIRKHAM / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARPER / 20/01/2014 |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 20/01/2014 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 11/03/2013 |
| 03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 11/03/2013 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 17/05/1017 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | S366A DISP HOLDING AGM 13/11/06 |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0619 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: G OFFICE CHANGED 11/08/05 WELFORD LODGE FARM NORTHAMPTON ROAD WELFORD NORTHAMPTONSHIRE NN6 6JD |
| 27/07/0527 July 2005 | SHARES AGREEMENT OTC |
| 23/07/0523 July 2005 | NC INC ALREADY ADJUSTED 01/12/04 |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | � NC 100/50000 01/12/ |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0523 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 11/06/0511 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: G OFFICE CHANGED 12/09/03 HEMPSTALLS LANE NEWCASTLE STAFFORDSHIRE ST5 0SW |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/02/012 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | COMPANY NAME CHANGED JOHNSONS PHOTOPIA LIMITED CERTIFICATE ISSUED ON 14/10/97 |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/07/96 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 |
| 05/06/955 June 1995 | NEW SECRETARY APPOINTED |
| 05/06/955 June 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | COMPANY NAME CHANGED TAMRON (U.K.) LIMITED CERTIFICATE ISSUED ON 29/03/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | NEW SECRETARY APPOINTED |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: G OFFICE CHANGED 13/09/93 HEMPSTALLS LANE NEWCASTLE STAFFS ST5 0SW |
| 09/03/939 March 1993 | 31/12/92 FULL LIST NOF |
| 09/03/939 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/02/915 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: G OFFICE CHANGED 06/07/90 FARNHAM LANE KNARESBOROUGH HG5 9JR |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 09/02/899 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 120288 |
| 09/02/899 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | REGISTERED OFFICE CHANGED ON 22/07/86 FROM: G OFFICE CHANGED 22/07/86 14 PRIESTLEY WAY LONDON NW2 7TN |
| 17/03/8617 March 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 09/11/859 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 08/11/858 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 12/01/8512 January 1985 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 06/02/826 February 1982 | CERTIFICATE OF INCORPORATION |
| 05/02/825 February 1982 | SHARE CAPITAL/VALUE ON FORMATION |
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