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JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED

Company number 01574742

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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)
12 Dec 1995 363s Return made up to 30/10/95; no change of members
27 May 1995 403a Declaration of satisfaction of mortgage/charge
26 May 1995 288 New director appointed
16 Mar 1995 AA Full accounts made up to 30 June 1994
23 Dec 1994 363s Return made up to 30/10/94; full list of members
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Request DocumentReturn made up to 30/10/94; full list of members
15 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1994 CERTNM Company name changed freshway stores (thamesdown) lim ited\certificate issued on 16/09/94
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Request DocumentCompany name changed freshway stores (thamesdown) lim ited\certificate issued on 16/09/94
09 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1994 288 New director appointed
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18 Jan 1994 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
17 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
15 Nov 1993 363s Return made up to 30/10/93; no change of members
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Request DocumentReturn made up to 30/10/93; no change of members
08 Sep 1993 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 May 1993 363s Return made up to 30/10/92; no change of members
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Request DocumentReturn made up to 30/10/92; no change of members
18 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Mar 1992 363b Return made up to 30/10/91; full list of members
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25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1991 363a Return made up to 01/01/91; no change of members
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Request DocumentReturn made up to 01/01/91; no change of members
01 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
06 Nov 1990 363a Return made up to 30/10/90; no change of members
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Request DocumentReturn made up to 30/10/90; no change of members
30 Oct 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
20 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
20 Apr 1989 363 Return made up to 30/01/89; full list of members
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Request DocumentReturn made up to 30/01/89; full list of members
20 Apr 1989 225(2) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06