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JOHNSON & JOHNSON FINANCE LIMITED

Company number 01145369

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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)
07 Jun 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 12/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/11/94; no change of members
07 Sep 1994 AA Full group accounts made up to 2 January 1994
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Request DocumentFull group accounts made up to 2 January 1994
12 Nov 1993 363s Return made up to 12/11/93; full list of members
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Request DocumentReturn made up to 12/11/93; full list of members
04 Aug 1993 AA Full group accounts made up to 3 January 1993
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Request DocumentFull group accounts made up to 3 January 1993
03 Aug 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Jul 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
26 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1993 MEM/ARTS Memorandum and Articles of Association
08 Jul 1993 287 Registered office changed on 08/07/93 from: c/o johnson & johnson LIMITED foundation park roxborough way maidenhead, berks, SL6 3UG
06 Jul 1993 CERTNM Company name changed P. J. reynolds investments limit ed\certificate issued on 06/07/93
18 Nov 1992 363s Return made up to 12/11/92; no change of members
  • 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 DocumentReturn made up to 12/11/92; no change of members
22 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1992 AA Full group accounts made up to 29 December 1991
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Request DocumentFull group accounts made up to 29 December 1991
16 Dec 1991 363b Return made up to 12/11/91; no change of members
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Request DocumentReturn made up to 12/11/91; no change of members
04 Nov 1991 AA Full group accounts made up to 30 December 1990
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Request DocumentFull group accounts made up to 30 December 1990
12 Dec 1990 287 Registered office changed on 12/12/90 from: c/o johnson & johnson LIMITED brunel way slough berkshire SL1 1XR
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Request DocumentRegistered office changed on 12/12/90 from: c/o johnson & johnson LIMITED brunel way slough berkshire SL1 1XR
05 Dec 1990 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
28 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
18 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1989 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members