BJ (202) LIMITED

Company number 04069024

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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)
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016
04 Jan 2017 MR01 Registration of charge 040690240011, created on 21 December 2016
04 Jan 2017 MR01 Registration of charge 040690240012, created on 21 December 2016
08 Nov 2016 MR04 Satisfaction of charge 2 in full
08 Nov 2016 MR04 Satisfaction of charge 1 in full
29 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
25 Jan 2016 AA Accounts for a dormant company made up to 5 April 2015
14 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
21 Aug 2015 MA Memorandum and Articles of Association
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2015 MR01 Registration of charge 040690240010, created on 6 August 2015
12 Aug 2015 MR01 Registration of charge 040690240009, created on 6 August 2015
10 Aug 2015 MR01 Registration of charge 040690240008, created on 6 August 2015
25 Jun 2015 TM01 Termination of appointment of Michael Patrick Stephens as a director on 25 June 2015
25 Jun 2015 TM01 Termination of appointment of Martyn Campbell Mcdonald as a director on 25 June 2015
25 Jun 2015 AP01 Appointment of Mr Andrew Simon Pritchard as a director on 25 June 2015
25 Jun 2015 TM01 Termination of appointment of Peter Wild Bullivant as a director on 25 June 2015
25 Jun 2015 AP01 Appointment of Mr Christopher Ian Mason as a director on 25 June 2015
25 Jun 2015 AP01 Appointment of Mr Andrew Peter Mason as a director on 25 June 2015
18 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
24 Jul 2014 AA Accounts for a dormant company made up to 5 April 2014
20 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
17 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1