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C.B.J.SECURITIES LIMITED

Company number 00441723

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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)
02 Mar 2000 AA Full accounts made up to 30 September 1999
02 Sep 1999 363s Return made up to 28/06/99; full list of members
29 Mar 1999 AA Full accounts made up to 30 September 1998
24 Dec 1998 288b Director resigned
21 Aug 1998 363s Return made up to 28/06/98; no change of members
20 Jul 1998 AA Full accounts made up to 30 September 1997
21 Aug 1997 363s Return made up to 28/06/97; no change of members
27 Jul 1997 AA Full accounts made up to 31 December 1996
01 Jul 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1997 MISC Stat dec re sh acq
12 Jun 1997 155(6)a Declaration of assistance for shares acquisition
12 Jun 1997 155(6)b Declaration of assistance for shares acquisition
11 Jun 1997 395 Particulars of mortgage/charge
12 Mar 1997 288c Director's particulars changed
11 Mar 1997 288b Director resigned
21 Jan 1997 288a New director appointed
20 Dec 1996 287 Registered office changed on 20/12/96 from: first floor russell house grove hill road tunbridge wells TN1 1RZ
20 Dec 1996 288a New director appointed
12 Dec 1996 AUD Auditor's resignation
10 Sep 1996 AA Accounts for a small company made up to 31 December 1995
10 Sep 1996 363s Return made up to 28/06/96; full list of members
30 Aug 1995 AA Accounts for a small company made up to 31 December 1994
30 Aug 1995 363s Return made up to 28/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995