- Company Overview for B.J.R. FOODS LIMITED (01481551)
- Filing history for B.J.R. FOODS LIMITED (01481551)
- People for B.J.R. FOODS LIMITED (01481551)
- Charges for B.J.R. FOODS LIMITED (01481551)
- More for B.J.R. FOODS LIMITED (01481551)
| 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) |
|---|---|---|---|
| 22 Nov 2013 | TM01 | Termination of appointment of Aly Janmohamed as a director | |
| 22 Nov 2013 | AD01 | Registered office address changed from 64 Wolsey Road Moor Park Northwood Middlesex HA6 2EH on 22 November 2013 | |
| 22 Nov 2013 | TM02 | Termination of appointment of Samirah Janmohamed as a secretary | |
| 22 Nov 2013 | RESOLUTIONS |
Resolutions
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| 15 Nov 2013 | MR04 | Satisfaction of charge 6 in full | |
| 20 Aug 2013 | AA | Full accounts made up to 30 November 2012 | |
| 10 May 2013 | AUD | Auditor's resignation | |
| 15 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 13 Jun 2012 | AA | Full accounts made up to 30 November 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 31 Aug 2011 | AA | Full accounts made up to 30 November 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 06 Jul 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 11 Sep 2009 | AA | Accounts for a small company made up to 30 November 2008 | |
| 10 Feb 2009 | 363a | Return made up to 09/01/09; full list of members | |
| 11 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 29 Aug 2008 | AA | Accounts for a small company made up to 30 November 2007 | |
| 25 Apr 2008 | 363s | Return made up to 09/01/08; no change of members | |
| 14 Aug 2007 | AA | Accounts for a small company made up to 30 November 2006 | |
| 26 Jan 2007 | 363s | Return made up to 09/01/07; full list of members | |
| 25 Jan 2007 | 395 | Particulars of mortgage/charge | |
| 16 Jun 2006 | AA | Accounts for a small company made up to 30 November 2005 | |
| 19 Jan 2006 | 363s | Return made up to 09/01/06; full list of members | |
| 09 Dec 2005 | 225 | Accounting reference date extended from 31/08/05 to 30/11/05 |