BAILEY JOHNSON (HOLDINGS) LIMITED

Company number 04395718

Date	Type	Description	View / Download
19 Aug 2005	288a	New director appointed	(4 pages)
19 Aug 2005	288a	New director appointed	(5 pages)
19 Aug 2005	288a	New secretary appointed	(2 pages)
17 Aug 2005	AA	Full accounts made up to 31 March 2005	(25 pages)
15 Aug 2005	225	Accounting reference date shortened from 31/03/06 to 28/02/06	(1 page)
15 Aug 2005	287	Registered office changed on 15/08/05 from: wyther lane kirkstall leeds LS5 3BT	(1 page)
15 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2005	288b	Director resigned	(1 page)
11 Aug 2005	CERTNM	Company name changed johnson brothers holdings limite d\certificate issued on 11/08/05	(3 pages)
14 Apr 2005	363s	Return made up to 15/03/05; full list of members	(7 pages)
12 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(24 pages)
14 Apr 2004	363s	Return made up to 15/03/04; full list of members	(7 pages)
18 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
16 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 2003	363s	Return made up to 15/03/03; full list of members; amend	(7 pages)
22 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	(20 pages)
02 Apr 2003	363s	Return made up to 15/03/03; full list of members	(7 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: 12 park square leeds west yorkshire LS1 2LF	(1 page)
18 Jun 2002	88(2)R	Ad 06/06/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
18 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)