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JOHNSON & JOHNSON MANAGEMENT LIMITED

Company number 00203555

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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)
05 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1994 AA Full group accounts made up to 3 January 1993
25 Nov 1993 363s Return made up to 31/10/93; no change of members
22 Sep 1993 242 Delivery of annual acc. Ext. By 3 mths to 31/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/92
04 Feb 1993 AA Full group accounts made up to 29 December 1991
20 Nov 1992 363s Return made up to 09/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 1992 242 Delivery of annual acc. Ext. By 3 mths to 31/12/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91
06 Apr 1992 AAMD Amended full group accounts made up to 30 December 1990
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Request DocumentAmended full group accounts made up to 30 December 1990
27 Mar 1992 SA Statement of affairs
27 Mar 1992 88(2)O Ad 27/12/91--------- £ si 1800000@1
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Request DocumentAd 27/12/91--------- £ si 1800000@1
27 Mar 1992 SA Statement of affairs
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Request DocumentStatement of affairs
27 Mar 1992 88(2)O Ad 27/12/91--------- £ si 2250000@1
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Request DocumentAd 27/12/91--------- £ si 2250000@1
02 Feb 1992 AA Full group accounts made up to 30 December 1990
20 Jan 1992 88(2)R Ad 27/12/91--------- £ si 1800000@1=1800000 £ ic 10260000/12060000
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Request DocumentAd 27/12/91--------- £ si 1800000@1=1800000 £ ic 10260000/12060000
20 Jan 1992 88(2)R Ad 27/12/91--------- £ si 2250000@1=2250000 £ ic 8010000/10260000
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Request DocumentAd 27/12/91--------- £ si 2250000@1=2250000 £ ic 8010000/10260000
09 Jan 1992 123 Nc inc already adjusted 27/12/91
09 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Dec 1991 363b Return made up to 09/11/91; no change of members
15 Oct 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/12/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/90
09 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed