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BJ (201) LIMITED

Company number 04069368

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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)
28 Jun 2004 AA Accounts for a dormant company made up to 5 April 2004
01 Oct 2003 363s Return made up to 11/09/03; full list of members
09 Sep 2003 288a New secretary appointed
09 Sep 2003 288b Secretary resigned
30 Jul 2003 288b Director resigned
23 Jul 2003 288a New director appointed
12 May 2003 AA Accounts for a dormant company made up to 5 April 2003
26 Apr 2003 395 Particulars of mortgage/charge
17 Sep 2002 363s Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2002 288a New director appointed
06 Sep 2002 AA Accounts for a dormant company made up to 5 April 2002
06 Feb 2002 AA Accounts for a dormant company made up to 5 April 2001
19 Sep 2001 363s Return made up to 11/09/01; full list of members
19 Jul 2001 225 Accounting reference date shortened from 30/09/01 to 05/04/01
21 Dec 2000 395 Particulars of mortgage/charge
20 Dec 2000 395 Particulars of mortgage/charge
12 Dec 2000 288a New director appointed
27 Oct 2000 CERTNM Company name changed originselect LIMITED\certificate issued on 30/10/00
25 Oct 2000 MEM/ARTS Memorandum and Articles of Association
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New secretary appointed
25 Oct 2000 287 Registered office changed on 25/10/00 from: 1 mitchell lane bristol avon BS1 6BU
25 Oct 2000 288b Secretary resigned
25 Oct 2000 288b Director resigned
24 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association