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JOHNSON BROS (FAKENHAM) LIMITED

Company number 00355735

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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)
17 Mar 2005 363s Return made up to 14/02/05; change of members
01 Feb 2005 288b Director resigned
01 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2004 AA Group of companies' accounts made up to 31 January 2004
07 May 2004 395 Particulars of mortgage/charge
07 May 2004 395 Particulars of mortgage/charge
07 May 2004 400 Particulars of property mortgage/charge
07 May 2004 400 Particulars of property mortgage/charge
07 May 2004 400 Particulars of property mortgage/charge
07 May 2004 400 Particulars of property mortgage/charge
20 Mar 2004 403a Declaration of satisfaction of mortgage/charge
19 Mar 2004 AA Group of companies' accounts made up to 31 January 2003
23 Feb 2004 363s Return made up to 14/02/04; no change of members
05 Mar 2003 363s Return made up to 14/02/03; full list of members
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned
10 Oct 2002 AA Group of companies' accounts made up to 31 January 2002
06 Mar 2002 363s Return made up to 14/02/02; full list of members
10 Sep 2001 AA Group of companies' accounts made up to 31 January 2001
05 Mar 2001 363s Return made up to 24/02/01; full list of members
08 Nov 2000 AA Full group accounts made up to 31 January 2000
06 Mar 2000 363s Return made up to 24/02/00; full list of members
22 Sep 1999 AA Full group accounts made up to 31 January 1999
23 Feb 1999 363s Return made up to 24/02/99; full list of members