BJB CLERKENWELL LIMITED

Company number 03125316

Date	Type	Description	View / Download
25 Jun 2015	AA01	Previous accounting period shortened from 28 September 2014 to 27 September 2014	(1 page)
28 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 25,000	(6 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 29 September 2013 to 28 September 2013	(1 page)
26 Jun 2014	AA01	Previous accounting period shortened from 30 September 2013 to 29 September 2013	(1 page)
20 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 25,000	(6 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
22 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(6 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
09 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
09 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(6 pages)
11 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(6 pages)
10 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
13 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(6 pages)
09 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
09 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
09 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
09 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
06 Jan 2010	CERTNM	Company name changed bjb travel services LIMITED\certificate issued on 06/01/10 RES15 ‐ Change company name resolution on 2009-12-23	(6 pages)
06 Jan 2010	CONNOT	Change of name notice	(2 pages)
21 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
11 Sep 2009	288c	Director's change of particulars / michael mcging / 14/11/2008	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU	(1 page)
09 Dec 2008	363a	Return made up to 13/11/08; full list of members	(5 pages)
02 Oct 2008	AA	Full accounts made up to 31 March 2008	(15 pages)