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CJR PROPULSION LIMITED

Company number 02526127

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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)
08 Dec 2011 AA Accounts for a small company made up to 31 May 2011
16 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
22 Mar 2011 SH08 Change of share class name or designation
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2010 AA Accounts for a small company made up to 31 May 2010
13 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Garry Roberts on 1 July 2010
12 Feb 2010 AA Accounts for a small company made up to 31 May 2009
15 Dec 2009 SH06 Cancellation of shares. Statement of capital on 15 December 2009
  • GBP 950
15 Dec 2009 SH03 Purchase of own shares.
14 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re agreement
12 Oct 2009 TM02 Termination of appointment of Philip Silva as a secretary
12 Oct 2009 TM01 Termination of appointment of Philip Silva as a director
17 Sep 2009 MEM/ARTS Memorandum and Articles of Association
21 Jul 2009 363a Return made up to 17/07/09; full list of members
05 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2009 288b Appointment terminated director christopher feibusch
27 Jan 2009 AA Accounts for a small company made up to 31 May 2008
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Sep 2008 363s Return made up to 17/07/08; full list of members; amend
29 Jul 2008 363a Return made up to 17/07/08; full list of members
23 Apr 2008 288c Director and secretary's change of particulars / philip silva / 07/02/2008
06 Nov 2007 AA Accounts for a small company made up to 31 May 2007
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed