JOHNSON & JOHNSON (SHOWROOMS) LIMITED

Company number 02661733

Date	Type	Description	View / Download
26 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
06 Oct 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
04 Oct 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
09 Sep 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
02 Oct 1998	363s	Return made up to 01/10/98; no change of members	(4 pages)
03 Aug 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
23 Dec 1997	395	Particulars of mortgage/charge	(16 pages)
03 Oct 1997	363s	Return made up to 01/10/97; full list of members	(6 pages)
11 Sep 1997	88(2)R	Ad 02/09/97--------- £ si 62000@1=62000 £ ic 540000/602000	(2 pages)
06 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
15 Oct 1996	363s	Return made up to 03/10/96; no change of members	(4 pages)
19 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
09 Oct 1995	363s	Return made up to 03/10/95; full list of members	(6 pages)
03 Jul 1995	AA	Full accounts made up to 31 March 1995	(5 pages)
16 May 1995	88(2)R	Ad 05/05/95--------- £ si 539000@1=539000 £ ic 1000/540000	(2 pages)
15 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 May 1995	123	£ nc 100000/5000000 02/05/95	(1 page)
22 Feb 1995	CERTNM	Company name changed the desk trading & manufacturing company LIMITED\certificate issued on 23/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1995	CERTNM	Company name changed\certificate issued on 22/02/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
13 Dec 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	288	Secretary resigned;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 Document
13 Dec 1994	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 Document

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