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JOHN CHRISTIAN HOLDINGS LIMITED

Company number 04365882

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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)
04 May 2004 288a New secretary appointed
23 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 303 19/04/04
23 Apr 2004 288b Secretary resigned;director resigned
09 Feb 2004 363s Return made up to 04/02/04; full list of members
01 Sep 2003 AA Accounts for a small company made up to 31 December 2002
24 Feb 2003 363s Return made up to 04/02/03; full list of members
02 Dec 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
13 Nov 2002 MA Memorandum and Articles of Association
28 Oct 2002 CERTNM Company name changed pathrent LIMITED\certificate issued on 28/10/02
01 May 2002 88(3) Particulars of contract relating to shares
01 May 2002 88(2)R Ad 04/03/02--------- £ si 15401@1=15401 £ ic 1/15402
01 May 2002 123 Nc inc already adjusted 04/03/02
01 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub division 04/03/02
22 Feb 2002 287 Registered office changed on 22/02/02 from: 1 mitchell lane bristol BS1 6BU
22 Feb 2002 288b Director resigned
22 Feb 2002 288b Secretary resigned
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New secretary appointed;new director appointed
04 Feb 2002 NEWINC Incorporation