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A. J. PRODUCTS (UK) LIMITED

Company number 03762591

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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 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 200,002
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2009 288b Appointment terminated director marcus ragnarsson
15 Sep 2009 288a Director appointed lars magnus ljungsten
07 Jul 2009 363a Return made up to 29/04/09; full list of members
23 Apr 2009 AA Accounts for a small company made up to 31 December 2008
20 May 2008 363s Return made up to 29/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Mar 2008 AA Accounts for a small company made up to 31 December 2007
25 Sep 2007 287 Registered office changed on 25/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
25 Sep 2007 288b Director resigned
25 Sep 2007 288a New director appointed
31 May 2007 363s Return made up to 29/04/07; full list of members
05 Apr 2007 AA Accounts for a small company made up to 31 December 2006
15 May 2006 363s Return made up to 29/04/06; full list of members
05 Apr 2006 AA Accounts for a small company made up to 31 December 2005
31 May 2005 363s Return made up to 29/04/05; full list of members
22 Feb 2005 AA Accounts for a small company made up to 31 December 2004
10 Jun 2004 363s Return made up to 29/04/04; full list of members
15 Mar 2004 AA Accounts for a small company made up to 31 December 2003
12 May 2003 363s Return made up to 29/04/03; full list of members
16 Apr 2003 AA Accounts for a small company made up to 31 December 2002
30 May 2002 363s Return made up to 29/04/02; full list of members
22 Apr 2002 AA Accounts for a small company made up to 31 December 2001
21 Jun 2001 363s Return made up to 29/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2001 AA Accounts for a small company made up to 31 December 2000