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JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED

Company number 03734777

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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)
27 Sep 2010 AA Full accounts made up to 3 January 2010
29 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Pascal Richard Hoorn on 1 January 2010
27 Oct 2009 AA Full accounts made up to 28 December 2008
19 Mar 2009 363a Return made up to 17/03/09; full list of members
21 Nov 2008 AA Full accounts made up to 30 December 2007
12 Sep 2008 88(2) Ad 04/09/08\gbp si 15000@1=15000\gbp ic 365000/380000\
17 Jul 2008 88(2) Ad 09/07/08\gbp si 10000@1=10000\gbp ic 355000/365000\
19 May 2008 88(2) Ad 09/05/08\gbp si 11000@1=11000\gbp ic 344000/355000\
24 Apr 2008 88(2) Ad 16/04/08\gbp si 9000@1=9000\gbp ic 335000/344000\
26 Mar 2008 363a Return made up to 17/03/08; full list of members
08 Feb 2008 88(2)R Ad 01/02/08--------- £ si 11000@1=11000 £ ic 324000/335000
23 Jan 2008 88(2)R Ad 10/01/08--------- £ si 25000@1=25000 £ ic 299000/324000
13 Aug 2007 288a New director appointed
23 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 AA Full accounts made up to 1 January 2006
04 Apr 2007 363a Return made up to 17/03/07; full list of members
01 Nov 2006 88(2)R Ad 05/10/06--------- £ si 7000@1=7000 £ ic 292000/299000
02 Oct 2006 MEM/ARTS Memorandum and Articles of Association
02 Oct 2006 123 Nc inc already adjusted 01/09/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 88(2)R Ad 04/08/06--------- £ si 7000@1=7000 £ ic 285000/292000
19 Jun 2006 88(2)R Ad 07/06/06--------- £ si 27000@1=27000 £ ic 258000/285000