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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)
11 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Sep 2009 288b Appointment terminated director simon bennett
29 Aug 2009 288a Director appointed stephen cording
17 Jul 2009 AUD Auditor's resignation
26 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
21 Jan 2009 363a Return made up to 18/01/09; full list of members
01 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
15 May 2008 363a Return made up to 18/01/08; full list of members
28 Apr 2008 288b Appointment terminated director mark palethorpe
28 Apr 2008 288a Director appointed dr simon david bennett
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 287 Registered office changed on 19/11/07 from: 1 york road maidenhead berkshire SL6 1SQ
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288b Secretary resigned
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Sep 2007 288c Director's particulars changed
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 CERTNM Company name changed bj it services LIMITED\certificate issued on 15/05/07
12 Feb 2007 363a Return made up to 18/01/07; full list of members
23 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Nov 2006 288c Secretary's particulars changed