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JOHN WILLIAMS GROUP HOLDINGS LIMITED

Company number 04074542

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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)
19 Nov 2003 363s Return made up to 14/09/03; full list of members
14 May 2003 288c Director's particulars changed
28 Jan 2003 395 Particulars of mortgage/charge
23 Sep 2002 363s Return made up to 14/09/02; full list of members
16 Jul 2002 AA Full accounts made up to 31 December 2001
27 Jun 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
18 Sep 2001 363s Return made up to 14/09/01; full list of members
  • 363(287) ‐ Registered office changed on 18/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2001 288b Secretary resigned
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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11 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 395 Particulars of mortgage/charge
15 Dec 2000 395 Particulars of mortgage/charge
14 Sep 2000 NEWINC Incorporation