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JOHNSON & FITZMAURICE (UK) LIMITED

Company number 04444132

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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)
13 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
06 Oct 2004 88(2)R Ad 03/11/03--------- £ si 2@1
06 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2004 363s Return made up to 21/05/04; full list of members
14 May 2004 AAMD Amended accounts made up to 31 May 2003
03 Feb 2004 288a New director appointed
20 Jan 2004 395 Particulars of mortgage/charge
07 Sep 2003 AA Accounts made up to 31 May 2003
02 Sep 2003 363s Return made up to 21/05/03; full list of members
26 Jan 2003 288c Director's particulars changed
10 Jul 2002 288a New secretary appointed;new director appointed
10 Jul 2002 287 Registered office changed on 10/07/02 from: 191-193 high street hornchurch essex RM11 3XT
10 Jul 2002 288a New director appointed
28 May 2002 288b Secretary resigned
28 May 2002 288b Director resigned
21 May 2002 NEWINC Incorporation