JOHNSTON WOOD ROACH LIMITED

Company number 03579241

Date	Type	Description	View / Download
19 Jun 2001	363s	Return made up to 11/06/01; full list of members	(6 pages)
15 Jun 2001	287	Registered office changed on 15/06/01 from: 34 dunnock close rowlands castle hampshire PO9 6HQ	(1 page)
14 Jun 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
12 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
12 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
12 Mar 2001	88(2)R	Ad 14/02/01--------- £ si 3@1=3 £ ic 100/103	(2 pages)
20 Jun 2000	88(2)R	Ad 13/06/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
15 Jun 2000	363s	Return made up to 11/06/00; full list of members	(6 pages)
18 Apr 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
17 Apr 2000	287	Registered office changed on 17/04/00 from: 16 somerset house hussar court,brambles business park,waterlooville hampshire PO7 7SG	(1 page)
14 Jun 1999	363s	Return made up to 11/06/99; full list of members	(6 pages)
05 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
23 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jul 1998	225	Accounting reference date extended from 30/06/99 to 30/10/99	(1 page)
14 Jul 1998	287	Registered office changed on 14/07/98 from: s johnston and co 16 somerset house hussar court brambles bus park waterlooville hampshire PO7 7SG	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New secretary appointed	(2 pages)