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JOHNSON CONTROLS ENTERPRISES LTD

Company number 03778976

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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)
08 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
07 Apr 2009 363a Return made up to 31/03/09; full list of members
19 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
10 Dec 2008 288b Appointment terminate, director and secretary logged form
18 Jul 2008 AA Full accounts made up to 30 September 2007
19 Jun 2008 AA Full accounts made up to 30 September 2006
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 08/05/2008
02 Jun 2008 287 Registered office changed on 02/06/2008 from, park west one, farnborough aerospace centre, 2 woodside road farnborough, hampshire, GU14 6XR
24 Apr 2008 363a Return made up to 31/03/08; full list of members
23 Apr 2008 288b Appointment terminated director ian howells
23 Apr 2008 288a Director appointed mark ayre
23 Apr 2008 288a Director appointed jerome dennis okarma
23 Apr 2008 288b Appointment terminated secretary john morgan
23 Apr 2008 288a Director appointed robert mark dunk
23 Apr 2008 288a Secretary appointed robert mark dunk
04 Jun 2007 287 Registered office changed on 04/06/07 from: gardiners lane, basildon, essex SS14 3HE
21 May 2007 363s Return made up to 31/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 31/03/06; full list of members
20 Apr 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
09 Nov 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 287 Registered office changed on 29/06/05 from: 7-8 eaves court, bonham drive, sittingbourne, kent ME10 3RY
14 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 14/04/05