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BAILEY JOHNSON (HOLDINGS) LIMITED

Company number 04395718

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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 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
19 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 25 pages (25 pages)
15 Aug 2005	225	Accounting reference date shortened from 31/03/06 to 28/02/06	View PDF Accounting reference date shortened from 31/03/06 to 28/02/06 - link opens in a new window - 1 page (1 page)
15 Aug 2005	287	Registered office changed on 15/08/05 from: wyther lane kirkstall leeds LS5 3BT	View PDF Registered office changed on 15/08/05 from: wyther lane kirkstall leeds LS5 3BT - link opens in a new window - 1 page (1 page)
15 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	CERTNM	Company name changed johnson brothers holdings limite d\certificate issued on 11/08/05	View PDF Company name changed johnson brothers holdings limite d\certificate issued on 11/08/05 - link opens in a new window - 3 pages (3 pages)
14 Apr 2005	363s	Return made up to 15/03/05; full list of members	View PDF Return made up to 15/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 24 pages (24 pages)
14 Apr 2004	363s	Return made up to 15/03/04; full list of members	View PDF Return made up to 15/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	363s	Return made up to 15/03/03; full list of members; amend	View PDF Return made up to 15/03/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
22 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 20 pages (20 pages)
02 Apr 2003	363s	Return made up to 15/03/03; full list of members	View PDF Return made up to 15/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: 12 park square leeds west yorkshire LS1 2LF	View PDF Registered office changed on 26/07/02 from: 12 park square leeds west yorkshire LS1 2LF - link opens in a new window - 1 page (1 page)
18 Jun 2002	88(2)R	Ad 06/06/02--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 06/06/02--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Jun 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
18 Jun 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
18 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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