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JOHNSON MATTHEY (CM) LIMITED

Company number 02885614

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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)
09 Jan 2007 363a Return made up to 07/01/07; full list of members
23 Mar 2006 363a Return made up to 07/01/06; full list of members
07 Mar 2006 287 Registered office changed on 07/03/06 from: 2-4 cockspur street trafalgar square london SW1Y 5BQ
20 Jan 2006 AA Full accounts made up to 31 March 2005
20 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2005 363a Return made up to 07/01/05; full list of members
29 Nov 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Nov 2004 MAR Re-registration of Memorandum and Articles
29 Nov 2004 53 Application for reregistration from PLC to private
29 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Nov 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Nov 2004 288a New director appointed
01 Nov 2004 AA Full accounts made up to 31 March 2004
18 Aug 2004 288b Director resigned
17 Feb 2004 363s Return made up to 07/01/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 March 2003
26 Feb 2003 363s Return made up to 07/01/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 March 2002
04 Feb 2002 363s Return made up to 07/01/02; full list of members
21 Sep 2001 AA Full accounts made up to 31 March 2001
16 Feb 2001 363s Return made up to 07/01/01; full list of members
15 Feb 2001 AA Full accounts made up to 31 March 2000
31 Oct 2000 288c Director's particulars changed