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BJSS LIMITED

Company number 02777575

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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)
30 Jan 2009 363a Return made up to 06/01/09; full list of members
17 Nov 2008 288a Secretary appointed angela adele booth
17 Nov 2008 288b Appointment terminated secretary andrew vincent
14 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share options 09/01/2008
08 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share option scheme 09/01/2008
05 Mar 2008 AA Accounts for a medium company made up to 30 April 2007
04 Feb 2008 363a Return made up to 06/01/08; full list of members
11 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 363s Return made up to 06/01/07; full list of members
16 Jan 2007 AA Accounts for a medium company made up to 30 April 2006
08 Mar 2006 169 £ ic 14866/14846 22/02/06 £ sr 2000@.01=20
08 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2006 363s Return made up to 06/01/06; full list of members
14 Feb 2006 288a New director appointed
10 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 21/09/05
22 Nov 2005 AA Accounts for a small company made up to 30 April 2005
06 Sep 2005 169 £ ic 1496650/1486650 27/04/05 £ sr 10000@1=10000
06 Sep 2005 169 £ ic 1497650/1496650 02/08/05 £ sr 1000@1=1000
12 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2005 363s Return made up to 06/01/05; full list of members
27 Oct 2004 AA Accounts for a small company made up to 30 April 2004