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JOHNSON & LYLE CONTINUATION COMPANY LIMITED

Company number 04311259

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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)
29 Oct 2004 363s Return made up to 25/10/04; full list of members
13 Nov 2003 363s Return made up to 25/10/03; full list of members
25 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
18 Jun 2003 88(2)R Ad 12/06/03--------- £ si 1@1=1 £ ic 1/2
18 Jun 2003 288a New director appointed
03 Jun 2003 CERTNM Company name changed freemans of philadelphia (uk) li mited\certificate issued on 03/06/03
10 Mar 2003 288b Secretary resigned
06 Mar 2003 288b Director resigned
03 Mar 2003 363s Return made up to 25/10/02; full list of members
03 Mar 2003 288a New secretary appointed
03 Mar 2003 288a New director appointed
26 Feb 2003 288a New director appointed
26 Feb 2003 288b Director resigned
26 Feb 2003 288b Secretary resigned
17 Feb 2003 288a New secretary appointed
25 Oct 2001 NEWINC Incorporation