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THE BOTTLE JAR STORE COMPANY LIMITED

Company number 02297766

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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)
14 Nov 2011	TM01	Termination of appointment of Stephen Bell as a director	View PDF Termination of appointment of Stephen Bell as a director - link opens in a new window - 1 page (1 page)
14 Nov 2011	CH03	Secretary's details changed for Jannine Marie Erben on 31 October 2011	View PDF Secretary's details changed for Jannine Marie Erben on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CERTNM	Company name changed erben packaging sa LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-27	View PDF Company name changed erben packaging sa LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-27 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	CH01	Director's details changed for Alexander Erben on 20 November 2009	View PDF Director's details changed for Alexander Erben on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Stephen John Bell on 20 November 2009	View PDF Director's details changed for Stephen John Bell on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
13 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
08 Nov 2007	363s	Return made up to 31/10/07; no change of members	View PDF Return made up to 31/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
13 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2007	88(2)R	Ad 14/03/07--------- £ si 8@1=8 £ ic 2/10	View PDF Ad 14/03/07--------- £ si 8@1=8 £ ic 2/10 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	CERTNM	Company name changed erben closures LIMITED\certificate issued on 26/03/07	View PDF Company name changed erben closures LIMITED\certificate issued on 26/03/07 - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	363s	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
21 Nov 2005	363s	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
16 Nov 2004	363s	Return made up to 31/10/04; full list of members	View PDF Return made up to 31/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)

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