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HELEN JOHNSON CONSULTING LIMITED

Company number 04598859

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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)
08 Feb 2006 363a Return made up to 22/11/05; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 363s Return made up to 22/11/04; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Jan 2004 363s Return made up to 22/11/03; full list of members
08 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 288b Secretary resigned
14 Jan 2003 287 Registered office changed on 14/01/03 from: third floor 131-151 great titchfield street london W1W 5BB
14 Jan 2003 288a New secretary appointed
22 Nov 2002 NEWINC Incorporation