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SJ1 LIMITED

Company number 04914713

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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)
05 Nov 2008 288c Secretary's change of particulars / graydon bellingan / 31/07/2008
05 Nov 2008 288b Appointment terminated director william mcintosh
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
30 Oct 2007 363a Return made up to 29/09/07; full list of members
22 May 2007 288b Secretary resigned
22 May 2007 288a New secretary appointed
05 Jan 2007 288a New director appointed
05 Jan 2007 288b Director resigned
03 Oct 2006 363a Return made up to 29/09/06; full list of members
25 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
25 Oct 2005 363a Return made up to 29/09/05; full list of members
25 Oct 2005 287 Registered office changed on 25/10/05 from: 4TH floor watson house 54 baker street london W1U 1FB
13 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288a New secretary appointed
13 Jun 2005 287 Registered office changed on 13/06/05 from: 54 baker street london W1U 1FB
18 May 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
20 Oct 2004 363s Return made up to 29/09/04; full list of members
17 Nov 2003 287 Registered office changed on 17/11/03 from: 2 lambs passage london EC1Y 8BB
17 Nov 2003 288b Director resigned
17 Nov 2003 288b Director resigned
17 Nov 2003 288b Secretary resigned
17 Nov 2003 288a New secretary appointed
17 Nov 2003 288a New director appointed