H & R JOHNSON TILES LIMITED

Company number 00307859

Date	Type	Description	View / Download
09 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Apr 2003	123	£ nc 15030000/50030000 27/03/03	(1 page)
05 Mar 2003	AUD	Auditor's resignation	(1 page)
17 Jan 2003	AA	Full accounts made up to 31 March 2002	(23 pages)
03 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
17 Sep 2002	288a	New director appointed	(2 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
19 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
23 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2002	AA	Full accounts made up to 31 March 2001	(27 pages)
22 Nov 2001	287	Registered office changed on 22/11/01 from: highgate tile works turnstall stoke on trent ST6 4JX	(1 page)
21 Nov 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
13 Jul 2001	363a	Return made up to 31/05/01; full list of members	(16 pages)
21 Jun 2001	288a	New director appointed	(3 pages)
19 Jan 2001	AA	Full accounts made up to 31 March 2000	(41 pages)
12 Jan 2001	88(2)R	Ad 08/01/01--------- £ si 15000000@1=15000000 £ ic 12000/15012000	(2 pages)
12 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
12 Jan 2001	123	Nc inc already adjusted 03/01/01	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document