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JOHNSON INVESTMENTS LIMITED

Company number 03186028

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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)
11 Mar 2003 288b Director resigned
11 Mar 2003 288b Director resigned
08 Mar 2003 395 Particulars of mortgage/charge
08 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 AUD Auditor's resignation
30 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
29 Apr 2002 363s Return made up to 15/04/02; full list of members
02 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
16 May 2001 363s Return made up to 15/04/01; full list of members
16 May 2001 288b Director resigned
31 Mar 2001 395 Particulars of mortgage/charge
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2001 88(2)R Ad 10/01/01--------- £ si 98@1=98 £ ic 2/100
01 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
08 Jun 2000 363s Return made up to 15/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
19 May 1999 363s Return made up to 15/04/99; no change of members
06 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
06 Nov 1998 AA Accounts for a dormant company made up to 31 March 1997
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jun 1998 363s Return made up to 15/04/98; no change of members
13 Aug 1997 363s Return made up to 15/04/97; full list of members