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JOHN ENGLISH HOLDINGS LIMITED

Company number 03750122

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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)
03 Jun 2003 363a Return made up to 09/04/03; full list of members
10 May 2003 395 Particulars of mortgage/charge
28 Mar 2003 AA Accounts for a small company made up to 31 May 2002
10 May 2002 363s Return made up to 09/04/02; full list of members
22 Jan 2002 AA Accounts for a small company made up to 31 May 2001
21 May 2001 363a Return made up to 09/04/01; full list of members
23 Feb 2001 288a New director appointed
13 Feb 2001 AA Accounts for a small company made up to 31 May 2000
20 Nov 2000 288b Director resigned
20 Nov 2000 288b Secretary resigned
20 Nov 2000 288a New secretary appointed
05 Jun 2000 363a Return made up to 09/04/00; full list of members
07 Feb 2000 225 Accounting reference date extended from 30/04/00 to 31/05/00
23 Dec 1999 SA Statement of affairs
24 Nov 1999 88(2)R Ad 12/11/99--------- £ si 17550000@.01=175500 £ ic 65/175565
18 Nov 1999 395 Particulars of mortgage/charge
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1999 123 £ nc 10000/1000000 17/06/99
08 Jul 1999 122 S-div 17/06/99
30 Jun 1999 288a New secretary appointed;new director appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 287 Registered office changed on 30/06/99 from: grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Secretary resigned