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BJS SOCIETY LIMITED

Company number 01248899

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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)
19 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288b Director resigned
22 Jul 2002 363s Annual return made up to 26/06/02
  • 363(288) ‐ Director resigned
20 Jun 2002 AA Full accounts made up to 31 December 2001
03 Aug 2001 363s Annual return made up to 26/06/01
  • 363(287) ‐ Registered office changed on 03/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2001 288b Director resigned
03 Aug 2001 288c Director's particulars changed
14 May 2001 AA Full accounts made up to 31 December 2000
15 Dec 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288b Director resigned
04 Aug 2000 363s Annual return made up to 26/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
22 Jun 2000 MEM/ARTS Memorandum and Articles of Association
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 AA Full accounts made up to 31 December 1999
22 Feb 2000 288a New director appointed