JOHNSON CONTROLS ENTERPRISES LTD

Company number 03778976

Date	Type	Description	View / Download
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
17 May 2004	363s	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
25 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
26 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
18 Dec 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
29 May 2002	AUD	Auditor's resignation	(2 pages)
29 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
28 Jan 2002	288b	Director resigned	(1 page)
28 Jan 2002	288a	New director appointed	(2 pages)
05 Jun 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
09 May 2001	SA	Statement of affairs	(5 pages)
09 May 2001	88(2)R	Ad 21/12/00--------- £ si 100000@1	(2 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: unit 8, first floor, minerva business park,, lynch wood, peterborough, PE2 6QQ	(1 page)
30 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 30/04/01	(8 pages)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288a	New director appointed	(3 pages)
28 Feb 2001	123	Nc inc already adjusted 21/12/00	(2 pages)
28 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document