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JOHNSONS SPECIALIST SERVICES LIMITED

Company number 04717144

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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)
17 May 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
17 May 2004 363s Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 17/05/04
07 Jul 2003 155(6)b Declaration of assistance for shares acquisition
07 Jul 2003 155(6)a Declaration of assistance for shares acquisition
07 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2003 395 Particulars of mortgage/charge
25 Jun 2003 395 Particulars of mortgage/charge
23 Jun 2003 288a New secretary appointed
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
23 Jun 2003 288b Secretary resigned
23 Jun 2003 288b Director resigned
11 Jun 2003 SA Statement of affairs
11 Jun 2003 88(2)R Ad 02/06/03--------- £ si 1@1=1 £ ic 1/2
02 May 2003 288a New director appointed
02 May 2003 288a New secretary appointed
02 May 2003 287 Registered office changed on 02/05/03 from: 1 mitchell lane bristol BS1 6BU
02 May 2003 288b Secretary resigned
02 May 2003 288b Director resigned
31 Mar 2003 NEWINC Incorporation