LJCR1863 LIMITED

Company number 00941599

Date	Type	Description	View / Download
26 Jan 2012	AP01	Appointment of Caroline Ann Blackburn as a director	(3 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Jan 2012	CC04	Statement of company's objects	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Andrew Whiteley as a director	(1 page)
08 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(17 pages)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
08 Sep 2010	CH01	Director's details changed for Mr Trevor Derek Whiting on 7 September 2010	(2 pages)
25 Aug 2010	TM01	Termination of appointment of Stanley Jones as a director	(2 pages)
13 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(18 pages)
06 Jul 2010	CH01	Director's details changed for Stanley Gwyllim Jones on 30 June 2010	(2 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
03 Feb 2010	AP01	Appointment of Mr Andrew James Whiteley as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
03 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
12 Feb 2009	353	Location of register of members	(1 page)
27 Dec 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
17 Nov 2008	288b	Appointment terminated director andrew whiteley	(1 page)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
29 Apr 2008	AA	Full accounts made up to 31 March 2007	(22 pages)
15 Nov 2007	288a	New director appointed	(1 page)
01 Oct 2007	CERTNM	Company name changed L.J. technical systems LIMITED\certificate issued on 01/10/07	(2 pages)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
02 May 2007	AA	Group of companies' accounts made up to 31 March 2006	(30 pages)