BJ TRUSTEE LIMITED

Company number 03148118

Date	Type	Description	View / Download
26 Feb 2003	363s	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2002	244	Delivery ext'd 3 mth 31/12/02	(1 page)
21 Jun 2002	AUD	Auditor's resignation	(2 pages)
21 May 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
14 Feb 2002	363s	Return made up to 18/01/02; full list of members	(6 pages)
15 Mar 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
18 Jan 2001	363s	Return made up to 18/01/01; no change of members	(6 pages)
10 Jan 2000	363s	Return made up to 18/01/00; full list of members	(6 pages)
03 Nov 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
21 Sep 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
02 Jul 1999	363s	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
02 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 1998	AA	Full accounts made up to 31 October 1997	(15 pages)
15 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
07 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1998	363s	Return made up to 18/01/98; full list of members	(6 pages)
29 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Oct 1997	88(2)R	Ad 15/10/97--------- £ si 636486@1=636486 £ ic 1317460/1953946	(2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1997	123	£ nc 1317460/1953946 15/10/97	(1 page)
29 Oct 1997	288a	New director appointed	(2 pages)
29 Oct 1997	288b	Director resigned	(1 page)