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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)
25 Apr 2006 88(2)O Ad 06/09/05--------- £ si 3000@1
10 Apr 2006 363a Return made up to 17/03/06; full list of members
22 Mar 2006 88(2)R Ad 03/06/05--------- £ si 30000@1=30000 £ ic 219000/249000
22 Mar 2006 88(2)R Ad 10/08/05--------- £ si 9000@1=9000 £ ic 210000/219000
22 Mar 2006 88(2)R Ad 06/09/05--------- £ si 3000@1=3000 £ ic 207000/210000
22 Mar 2006 88(2)O Ad 09/03/05--------- £ si 9000@1
30 Nov 2005 88(2)R Ad 09/11/05--------- £ si 9000@1=9000 £ ic 198000/207000
15 Aug 2005 AA Full accounts made up to 2 January 2005
14 Apr 2005 88(2)R Ad 09/03/05--------- £ si 9000@1
30 Mar 2005 363a Return made up to 17/03/05; full list of members
23 Dec 2004 88(2)R Ad 03/12/04--------- £ si 9000@1=9000 £ ic 189000/198000
28 Oct 2004 AA Full accounts made up to 28 December 2003
04 Oct 2004 123 Nc inc already adjusted 27/08/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 88(2)R Ad 06/09/04--------- £ si 10000@1=10000 £ ic 179000/189000
22 Jul 2004 88(2)R Ad 02/07/04--------- £ si 8000@1=8000 £ ic 171000/179000
28 May 2004 88(2)R Ad 05/05/04--------- £ si 5000@1=5000 £ ic 166000/171000
17 Apr 2004 363a Return made up to 17/03/04; full list of members
26 Mar 2004 88(2)R Ad 04/03/04--------- £ si 12000@1=12000 £ ic 144000/156000
13 Feb 2004 88(2)R Ad 27/01/04--------- £ si 11000@1=11000 £ ic 133000/144000
13 Feb 2004 88(2)R Ad 08/10/03--------- £ si 5000@1=5000 £ ic 128000/133000
13 Feb 2004 MISC Amend 882 3000 ord £1 13/06/03
13 Feb 2004 MISC Amend 882 3000 ord £1 12/08/03