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ERIC JOHNSON, STUBBS & COMPANY LIMITED

Company number 00599451

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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)
21 Jan 2003 363s Return made up to 30/11/02; full list of members
11 Mar 2002 363s Return made up to 30/11/01; full list of members
11 Mar 2002 AA Full accounts made up to 31 December 2000
14 Feb 2002 287 Registered office changed on 14/02/02 from: longbridge lane ascot drive industrial estate derby DE2 8ST
23 Jan 2002 288b Director resigned
23 Apr 2001 363s Return made up to 30/11/00; full list of members
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New secretary appointed;new director appointed
13 Sep 2000 288b Director resigned
13 Sep 2000 288b Director resigned
13 Sep 2000 288b Director resigned
13 Sep 2000 288b Secretary resigned;director resigned
22 Apr 2000 AA Full accounts made up to 31 December 1999
21 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1999 AA Full accounts made up to 31 December 1998
11 May 1999 288a New director appointed
29 Dec 1998 363s Return made up to 30/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1998 MEM/ARTS Memorandum and Articles of Association
11 Sep 1998 288b Director resigned
11 Sep 1998 155(6)a Declaration of assistance for shares acquisition
11 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Sep 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 395 Particulars of mortgage/charge
27 Aug 1998 AUD Auditor's resignation
04 Aug 1998 403a Declaration of satisfaction of mortgage/charge