BJB CLERKENWELL LIMITED

Company number 03125316

Date	Type	Description	View / Download
08 Nov 2002	363s	Return made up to 13/11/02; full list of members	(9 pages)
04 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
02 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
04 Feb 2002	363s	Return made up to 13/11/01; full list of members	(8 pages)
01 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
18 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Nov 2000	363s	Return made up to 13/11/00; full list of members	(8 pages)
02 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
24 Nov 1999	363s	Return made up to 13/11/99; full list of members	(6 pages)
14 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
11 Jan 1999	363s	Return made up to 13/11/98; no change of members	(4 pages)
25 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
22 Apr 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
22 Apr 1998	169	£ ic 50000/25000 02/01/98 £ sr 25000@1=25000	(1 page)
11 Dec 1997	288c	Director's particulars changed	(1 page)
25 Nov 1997	363s	Return made up to 13/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Sep 1997	395	Particulars of mortgage/charge	(4 pages)
29 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
28 Nov 1996	363s	Return made up to 13/11/96; full list of members	(6 pages)
17 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
23 May 1996	224	Accounting reference date notified as 31/03	(1 page)
17 May 1996	88(2)	Ad 30/04/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
28 Nov 1995	287	Registered office changed on 28/11/95 from: nelson house 58 wimbledon hill road london SW19 7PA	(1 page)
22 Nov 1995	288	New director appointed	(2 pages)
22 Nov 1995	288	Director resigned;new director appointed	(2 pages)