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B J S COMPANY LIMITED

Company number 00396923

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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)
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Apr 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008 alignment with parent or subsidiary
20 Feb 2008 AA Total exemption full accounts made up to 31 January 2007
24 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Jan 2008 288c Director's particulars changed
09 Jan 2007 363a Return made up to 31/12/06; full list of members
01 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
23 Feb 2006 363a Return made up to 31/12/05; full list of members
14 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
14 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Sep 2004 AA Total exemption full accounts made up to 31 January 2004
27 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Jan 2004 225 Accounting reference date extended from 31/07/03 to 31/01/04
03 Jun 2003 AA Full accounts made up to 31 July 2002
25 Feb 2003 169 £ sr 1000@.005 26/11/02
25 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2003 169 £ ic 1520/1505 26/11/02 £ sr 3000@.005=15
06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 AA Full accounts made up to 31 July 2001
21 Dec 2001 363s Return made up to 31/12/01; full list of members
31 Jul 2001 288a New director appointed
23 May 2001 AA Full accounts made up to 31 July 2000