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JOHNSONS DIRECT LIMITED

Company number 03454670

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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)
13 Dec 2005 CERTNM Company name changed e johnson LIMITED\certificate issued on 13/12/05
04 Nov 2005 363a Return made up to 23/10/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288b Secretary resigned
24 Jan 2005 288c Director's particulars changed
04 Nov 2004 363s Return made up to 23/10/04; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Nov 2003 AAMD Amended accounts made up to 31 October 2002
13 Nov 2003 363s Return made up to 23/10/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
03 Dec 2002 AA Total exemption small company accounts made up to 31 October 2001
29 Oct 2002 363s Return made up to 23/10/02; full list of members
06 Nov 2001 363s Return made up to 23/10/01; full list of members
27 Jun 2001 AA Full accounts made up to 31 October 2000
27 Nov 2000 363s Return made up to 23/10/00; full list of members
22 Mar 2000 287 Registered office changed on 22/03/00 from: 2 crescent road erith kent DA8 2AU
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 2000 AA Accounts for a dormant company made up to 31 October 1999
26 Jan 2000 363s Return made up to 23/10/99; full list of members
26 Jan 2000 288a New secretary appointed
26 Jan 2000 288b Secretary resigned
25 Jan 1999 AA Accounts for a dormant company made up to 31 October 1998
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1999 363s Return made up to 23/10/98; full list of members
  • 363(287) ‐ Registered office changed on 25/01/99