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JOHNSTON LETTERBOX DIRECT LTD.

Company number 01492610

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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)
09 May 2002 403a Declaration of satisfaction of mortgage/charge
09 May 2002 403a Declaration of satisfaction of mortgage/charge
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
01 May 2002 288b Director resigned
29 Apr 2002 288a New secretary appointed
29 Apr 2002 288b Secretary resigned
29 Apr 2002 288b Director resigned
15 Apr 2002 AA Full accounts made up to 31 December 2001
25 Oct 2001 288b Director resigned
03 Oct 2001 AA Full accounts made up to 31 December 2000
29 May 2001 363s Return made up to 04/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2000 AA Full accounts made up to 31 December 1999
19 May 2000 363s Return made up to 04/05/00; full list of members
03 Jun 1999 363s Return made up to 04/05/99; no change of members
22 Apr 1999 AA Full accounts made up to 31 December 1998
17 Mar 1999 395 Particulars of mortgage/charge
08 Feb 1999 288b Director resigned
08 Feb 1999 288a New director appointed
03 Feb 1999 CERTNM Company name changed D.D. distribution LIMITED\certificate issued on 04/02/99
04 Jan 1999 288a New secretary appointed
04 Jan 1999 288b Secretary resigned
09 Dec 1998 288a New director appointed
02 Nov 1998 AUD Auditor's resignation
03 Jun 1998 288a New director appointed