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BJM RESEARCH AND CONSULTANCY LIMITED

Company number 01113373

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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 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Sep 1990 123 £ nc 100000/200000 12/09/90
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Request Document£ nc 100000/200000 12/09/90
18 May 1990 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1990 363 Return made up to 08/07/89; full list of members
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Request DocumentReturn made up to 08/07/89; full list of members
30 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
24 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1988 363 Return made up to 19/10/88; full list of members
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Request DocumentReturn made up to 19/10/88; full list of members
21 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
29 Sep 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
13 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1987 363 Return made up to 05/06/87; full list of members
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Request DocumentReturn made up to 05/06/87; full list of members
30 Jul 1987 CERTNM Company name changed bjm research partners group limi ted\certificate issued on 31/07/87
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Request DocumentCompany name changed bjm research partners group limi ted\certificate issued on 31/07/87
22 Jul 1987 287 Registered office changed on 22/07/87 from: lynton house 7 - 12 tavistock square london WC1H 9QJ
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Request DocumentRegistered office changed on 22/07/87 from: lynton house 7 - 12 tavistock square london WC1H 9QJ
22 Jul 1987 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
15 May 1987 AA Group of companies' accounts made up to 30 November 1986
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Request DocumentGroup of companies' accounts made up to 30 November 1986
13 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1986 363 Return made up to 11/04/86; full list of members
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Request DocumentReturn made up to 11/04/86; full list of members
10 Apr 1986 AA Group of companies' accounts made up to 30 November 1985
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Request DocumentGroup of companies' accounts made up to 30 November 1985