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CBJ PROPERTY INVESTMENTS LIMITED

Company number 02840454

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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)
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 3,840.00
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 4,000
21 Aug 2015 MR04 Satisfaction of charge 2 in full
10 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jan 2015 CERTNM Company name changed cbj displays LTD\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 4,000
05 Dec 2014 AD02 Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to C/O Equate 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4,000
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jan 2011 CERTNM Company name changed spafield displays LIMITED\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
25 Jan 2011 CONNOT Change of name notice
29 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
29 Jul 2010 CH03 Secretary's details changed for Caroline Belinda Jackson on 27 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Thomas Simon Beaumont Jackson on 27 July 2010
29 Jul 2010 CH01 Director's details changed for Caroline Belinda Jackson on 27 July 2010
29 Jul 2010 AD02 Register inspection address has been changed
26 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jul 2009 363a Return made up to 28/07/09; full list of members