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S.J.B. RECYCLING LIMITED

Company number 05087784

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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)
07 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
09 Dec 2011 SH08 Change of share class name or designation
09 Dec 2011 CC04 Statement of company's objects
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Delete memorandum 21/07/2011
11 Jul 2011 AA Accounts for a small company made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
12 Apr 2011 SH20 Statement by directors
12 Apr 2011 SH19 Statement of capital on 12 April 2011
  • GBP 1,000
12 Apr 2011 CAP-SS Solvency statement dated 04/04/11
12 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced to zero 04/04/2011
12 Nov 2010 AA Accounts for a small company made up to 31 March 2010
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2010 AP03 Appointment of Paul Harrison as a secretary
11 Jun 2010 AD01 Registered office address changed from Haigh Hall Farm, Batley Road West Ardsley Wakefield West Yorkshire WF3 1HA on 11 June 2010
11 Jun 2010 AP01 Appointment of Stephen Anthony Grieve as a director
11 Jun 2010 AP01 Appointment of Paul Harrison as a director
11 Jun 2010 TM02 Termination of appointment of Robert Hodds as a secretary
11 Jun 2010 TM01 Termination of appointment of Stephen Butterfield as a director
11 Jun 2010 TM01 Termination of appointment of Robert Hodds as a director
24 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
23 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Robert Gordon Hodds on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Stephen John Butterfield on 1 October 2009
26 Jan 2010 AA Accounts for a small company made up to 31 March 2009
05 May 2009 363a Return made up to 30/03/09; full list of members