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MEAD JOHNSON LIMITED

Company number 00747725

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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 May 2006 353a Location of register of members (non legible)
04 May 2006 287 Registered office changed on 04/05/06 from: lakewood heronsway, chester business park, chester, CH4 9QW
16 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 288b Director resigned
09 Nov 2005 363a Return made up to 19/10/05; full list of members
09 Nov 2005 353 Location of register of members
17 Oct 2005 288c Secretary's particulars changed
17 Oct 2005 288c Director's particulars changed
17 Oct 2005 288c Director's particulars changed
27 May 2005 AA Accounts made up to 31 December 2004
12 Oct 2004 363s Return made up to 19/10/04; full list of members
12 Oct 2004 363(353) Location of register of members address changed
20 Aug 2004 AA Accounts made up to 31 December 2003
14 Jul 2004 288b Secretary resigned
01 Jul 2004 288a New secretary appointed
27 Jan 2004 363s Return made up to 19/10/03; full list of members
27 Jan 2004 363(288) Director's particulars changed
01 Sep 2003 AA Accounts made up to 31 December 2002
05 Jun 2003 288a New director appointed
14 May 2003 288c Director's particulars changed
16 Dec 2002 363s Return made up to 19/10/02; full list of members
16 Dec 2002 363(288) Director's particulars changed
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's particulars changed
16 Dec 2002 363(287) Registered office changed on 16/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/12/02