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JOHAL & COMPANY UK LIMITED

Company number 03703730

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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 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 363s Return made up to 28/01/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 28/01/04; full list of members
07 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Jan 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2003 288b Secretary resigned
30 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Dec 2002 288a New secretary appointed
30 Dec 2002 288b Director resigned
02 Oct 2002 363s Return made up to 28/01/02; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Mar 2001 288a New secretary appointed;new director appointed
19 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Jan 2001 AA Accounts for a small company made up to 31 March 2000
24 Nov 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
17 Feb 2000 363s Return made up to 28/01/00; full list of members
23 Feb 1999 287 Registered office changed on 23/02/99 from: 193 high street, hornchurch, essex RM11 3XT
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New secretary appointed
04 Feb 1999 288b Director resigned