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JOHN TODD LTD

Company number 04417645

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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)
07 Apr 2005 88(2)R Ad 01/01/05--------- £ si 100@1=100 £ ic 130/230
05 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2005 287 Registered office changed on 26/01/05 from: park house 41 park street, wellington telford shropshire TF1 3AE
16 Aug 2004 288a New director appointed
22 Apr 2004 363s Return made up to 16/04/04; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Oct 2003 123 Nc inc already adjusted 08/10/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 88(2)R Ad 08/10/03--------- £ si 30@1=30 £ ic 101/131
31 Aug 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
27 Apr 2003 363s Return made up to 16/04/03; full list of members
18 Apr 2003 88(2)R Ad 31/12/02--------- £ si 99@1=99 £ ic 2/101
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New secretary appointed;new director appointed
07 Feb 2003 287 Registered office changed on 07/02/03 from: the stone house saint julians friars shrewsbury shropshire SY1 1XL
27 Sep 2002 287 Registered office changed on 27/09/02 from: 8 claremont bank shrewsbury shropshire SY1 1RW
23 May 2002 288b Director resigned
23 May 2002 288b Secretary resigned
23 May 2002 288a New secretary appointed
23 May 2002 288a New director appointed
16 Apr 2002 NEWINC Incorporation