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JOHNSON & JOHNSON INNOVATION LIMITED

Company number 04056822

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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)
28 Aug 2003 88(2)R Ad 31/07/03--------- £ si 49490000@1=49490000 £ ic 10000/49500000
26 Aug 2003 123 Nc inc already adjusted 31/07/03
26 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Director resigned
21 Aug 2003 225 Accounting reference date shortened from 30/11/03 to 01/08/03
21 Aug 2003 288b Secretary resigned
11 Aug 2003 CERTNM Company name changed dun & bradstreet property invest ments LIMITED\certificate issued on 11/08/03
09 Apr 2003 288a New director appointed
21 Mar 2003 AUD Auditor's resignation
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir powers 13/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
05 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002 AA Full accounts made up to 30 November 2001
27 Aug 2002 363a Return made up to 21/08/02; full list of members
02 Jul 2002 288b Director resigned
20 Jun 2002 288b Director resigned
20 Jun 2002 288b Director resigned
14 May 2002 AA Full accounts made up to 30 November 2000
28 Aug 2001 363a Return made up to 21/08/01; full list of members
13 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions