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JOHNSON & FIRTH BROWN PLC

Company number 00351999

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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)
03 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1990 363 Return made up to 22/06/90; bulk list available separately
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Request DocumentReturn made up to 22/06/90; bulk list available separately
11 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 AA Full accounts made up to 30 September 1989
05 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
05 Jun 1989 PUC 3 Wd 19/05/89 ad 06/04/87--------- £ si 1636364@.125=204545
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Request DocumentWd 19/05/89 ad 06/04/87--------- £ si 1636364@.125=204545
15 May 1989 363 Return made up to 03/04/89; bulk list available separately
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Request DocumentReturn made up to 03/04/89; bulk list available separately
09 May 1989 AA Full accounts made up to 30 September 1988
28 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1989 287 Registered office changed on 25/01/89 from: chantry works po box 74 bessemer road sheffield S9 3XS
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Request DocumentRegistered office changed on 25/01/89 from: chantry works po box 74 bessemer road sheffield S9 3XS
29 Dec 1988 CERTNM Company name changed woodhouse & rixson (holdings) pl c\certificate issued on 29/12/88
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Request DocumentCompany name changed woodhouse & rixson (holdings) pl c\certificate issued on 29/12/88
26 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
30 Aug 1988 363 Return made up to 18/07/88; bulk list available separately
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Request DocumentReturn made up to 18/07/88; bulk list available separately
18 Aug 1988 AA Full accounts made up to 31 December 1987
24 May 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Nov 1987 363 Return made up to 07/05/87; full list of members
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Request DocumentReturn made up to 07/05/87; full list of members
09 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
03 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 May 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 May 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Oct 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned