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JOHNSON HOSPITALITY SERVICES LIMITED

Company number 03872836

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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)
07 Jun 2003 395 Particulars of mortgage/charge
07 Jun 2003 288a New secretary appointed
03 Jun 2003 403a Declaration of satisfaction of mortgage/charge
23 Apr 2003 363s Return made up to 08/11/02; full list of members
26 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Nov 2001 363s Return made up to 08/11/01; full list of members
25 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
02 Aug 2001 395 Particulars of mortgage/charge
23 Nov 2000 363s Return made up to 08/11/00; full list of members
27 Mar 2000 88(2)R Ad 02/03/00--------- £ si 266666@1=266666 £ ic 2/266668
22 Mar 2000 395 Particulars of mortgage/charge
09 Mar 2000 288a New director appointed
09 Mar 2000 288a New secretary appointed
09 Mar 2000 288b Secretary resigned
09 Mar 2000 288b Director resigned
06 Mar 2000 MEM/ARTS Memorandum and Articles of Association
02 Mar 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
01 Mar 2000 123 Nc inc already adjusted 09/11/99
01 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Feb 2000 CERTNM Company name changed speed 7970 LIMITED\certificate issued on 24/02/00
17 Nov 1999 287 Registered office changed on 17/11/99 from: 6-8 underwood street london N1 7JQ
08 Nov 1999 NEWINC Incorporation