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BJ TRUSTEE LIMITED

Company number 03148118

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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)
16 Dec 2013	CH01	Director's details changed for Ms Kim Kerbey on 7 November 2013	View PDF Director's details changed for Ms Kim Kerbey on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	CH01	Director's details changed for Dr Adam Howard Russell Palser on 11 January 2012	View PDF Director's details changed for Dr Adam Howard Russell Palser on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH03	Secretary's details changed for Jon Messent on 11 January 2012	View PDF Secretary's details changed for Jon Messent on 11 January 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AD01	Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011	View PDF Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	TM02	Termination of appointment of Lynton Boardman as a secretary	View PDF Termination of appointment of Lynton Boardman as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP03	Appointment of Jon Messent as a secretary	View PDF Appointment of Jon Messent as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	TM01	Termination of appointment of Christopher Ling as a director	View PDF Termination of appointment of Christopher Ling as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AP01	Appointment of Kim Kerbey as a director	View PDF Appointment of Kim Kerbey as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/07/2010	View PDF Resolutions RES13 ‐ Company business 13/07/2010 - link opens in a new window - 1 page (1 page)
23 Jul 2010	AP01	Appointment of Dr Adam Howard Russell Palser as a director	View PDF Appointment of Dr Adam Howard Russell Palser as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	CH01	Director's details changed for Martin Leslie Sugden on 20 May 2010	View PDF Director's details changed for Martin Leslie Sugden on 20 May 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP01	Appointment of Christopher Adam Ling as a director	View PDF Appointment of Christopher Adam Ling as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	TM01	Termination of appointment of Spencer Evans as a director	View PDF Termination of appointment of Spencer Evans as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AP01	Appointment of Spencer Gareth Evans as a director	View PDF Appointment of Spencer Gareth Evans as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
20 Jan 2010	TM01	Termination of appointment of Stephen Cording as a director	View PDF Termination of appointment of Stephen Cording as a director - link opens in a new window - 1 page (1 page)
12 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

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