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LJCR1863 LIMITED

Company number 00941599

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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)
26 Jan 2012	AP01	Appointment of Caroline Ann Blackburn as a director	View PDF Appointment of Caroline Ann Blackburn as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM01	Termination of appointment of Andrew Whiteley as a director	View PDF Termination of appointment of Andrew Whiteley as a director - link opens in a new window - 1 page (1 page)
08 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
08 Sep 2010	CH01	Director's details changed for Mr Trevor Derek Whiting on 7 September 2010	View PDF Director's details changed for Mr Trevor Derek Whiting on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM01	Termination of appointment of Stanley Jones as a director	View PDF Termination of appointment of Stanley Jones as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
06 Jul 2010	CH01	Director's details changed for Stanley Gwyllim Jones on 30 June 2010	View PDF Director's details changed for Stanley Gwyllim Jones on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Feb 2010	AP01	Appointment of Mr Andrew James Whiteley as a director	View PDF Appointment of Mr Andrew James Whiteley as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
03 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
17 Nov 2008	288b	Appointment terminated director andrew whiteley	View PDF Appointment terminated director andrew whiteley - link opens in a new window - 1 page (1 page)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Apr 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 22 pages (22 pages)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Oct 2007	CERTNM	Company name changed L.J. technical systems LIMITED\certificate issued on 01/10/07	View PDF Company name changed L.J. technical systems LIMITED\certificate issued on 01/10/07 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 30 pages (30 pages)

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