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BJN ROOFING LIMITED

Company number 00934249

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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)
12 May 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
24 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
17 Aug 2004 363s Return made up to 13/07/04; full list of members
22 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
24 Jul 2003 363s Return made up to 13/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
02 Aug 2002 363s Return made up to 13/07/02; full list of members
11 Mar 2002 AA Full accounts made up to 31 December 2001
06 Aug 2001 363s Return made up to 13/07/01; full list of members
08 Mar 2001 AA Full accounts made up to 31 December 2000
27 Jul 2000 363s Return made up to 13/07/00; full list of members
06 Mar 2000 AA Full accounts made up to 31 December 1999
20 Jul 1999 363s Return made up to 13/07/99; full list of members
18 Mar 1999 AA Full accounts made up to 31 December 1998
06 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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06 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jul 1998 363s Return made up to 13/07/98; no change of members
08 Jul 1998 AA Full accounts made up to 31 December 1997
15 Jul 1997 363s Return made up to 13/07/97; no change of members
  • 363(288) ‐ Director resigned
15 Jul 1997 288a New director appointed
13 Jun 1997 395 Particulars of mortgage/charge
19 Mar 1997 AA Full accounts made up to 31 December 1996