AJC JOHNSON CONTROLS LIMITED

Company number 00311203

Date	Type	Description	View / Download
27 Jan 2000	288a	New secretary appointed	(2 pages)
27 Jan 2000	288b	Secretary resigned	(1 page)
27 Jan 2000	287	Registered office changed on 27/01/00 from: tachbrook park drive tachbrook park leamington spa warwickshire CV34 6RH	(1 page)
21 Oct 1999	363s	Return made up to 27/09/99; no change of members	(4 pages)
02 Jul 1999	AA	Full accounts made up to 31 August 1998	(15 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
25 Sep 1998	363s	Return made up to 27/09/98; no change of members	(4 pages)
02 Jul 1998	AA	Full accounts made up to 31 August 1997	(14 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
16 Oct 1997	363s	Return made up to 27/09/97; full list of members	(6 pages)
16 Oct 1997	363(288)	Director's particulars changed 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
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288b	Director resigned	(1 page)
25 Jul 1997	288b	Director resigned	(1 page)
18 Dec 1996	AUD	Auditor's resignation	(2 pages)
27 Nov 1996	288b	Director resigned	(1 page)
26 Nov 1996	288b	Director resigned	(1 page)
26 Nov 1996	288b	Director resigned	(1 page)
26 Nov 1996	288b	Director resigned	(1 page)
26 Nov 1996	288b	Secretary resigned	(1 page)
21 Nov 1996	225	Accounting reference date extended from 30/06/97 to 31/08/97	(1 page)
21 Nov 1996	AA	Full accounts made up to 30 June 1996	(17 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(9 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
08 Nov 1996	CERTNM	Company name changed adwest johnson controls LIMITED\certificate issued on 08/11/96	(3 pages)