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SJS ENGINEERING LTD

Company number 04533585

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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)
21 Sep 2010 CH01 Director's details changed for Mark Burr on 5 September 2010
21 Sep 2010 CH01 Director's details changed for Alan Wynn Jones on 5 September 2010
24 May 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Oct 2009 SH03 Purchase of own shares.
14 Sep 2009 363a Return made up to 05/09/09; full list of members
05 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2009 288a Secretary appointed jean anne burr
04 Sep 2009 288b Appointment terminated director denis billson
04 Sep 2009 288b Appointment terminate, director and secretary susan billson logged form
26 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Sep 2008 363a Return made up to 05/09/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Sep 2007 363s Return made up to 05/09/07; no change of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Sep 2006 363s Return made up to 05/09/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Sep 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(287) ‐ Registered office changed on 16/09/04
  • 363(288) ‐ Director's particulars changed
16 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
06 Oct 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Secretary resigned
06 Oct 2003 288a New secretary appointed
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed