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JOHNSON OUTDOORS WATERCRAFT UK LIMITED

Company number 03816769

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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)
16 Aug 2004 363a Return made up to 30/07/04; full list of members
04 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
26 Jul 2004 288b Director resigned
26 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resignations 05/12/03
08 Aug 2003 AA Full accounts made up to 30 September 2002
21 Jul 2003 363a Return made up to 30/07/03; full list of members
25 Jan 2003 225 Accounting reference date extended from 31/07/02 to 30/09/02
02 Sep 2002 AA Full accounts made up to 31 July 2001
20 Aug 2002 395 Particulars of mortgage/charge
05 Aug 2002 363a Return made up to 30/07/02; full list of members
12 Apr 2002 288a New director appointed
25 Sep 2001 287 Registered office changed on 25/09/01 from: c/o price firman & co prince consort house albert embankment london SE1 7TJ
10 Aug 2001 363a Return made up to 30/07/01; full list of members
03 Apr 2001 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2001 AA Accounts for a dormant company made up to 31 July 2000
28 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Mar 2001 363a Return made up to 30/07/00; full list of members
27 Mar 2001 288b Secretary resigned
27 Mar 2001 288a New secretary appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 288b Director resigned
27 Mar 2001 MEM/ARTS Memorandum and Articles of Association
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association