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C.J. CONSTRUCTION (WALES) LIMITED

Company number 04102442

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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)
14 Aug 2009 288c Secretary's change of particulars / michelle llewellyn / 16/02/2007
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 06/11/08; full list of members
07 Nov 2008 288b Appointment terminated secretary christopher jones
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 06/11/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jun 2007 288a New secretary appointed
13 Nov 2006 363a Return made up to 06/11/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Nov 2005 363a Return made up to 06/11/05; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 06/11/04; full list of members
23 Nov 2004 288b Director resigned
29 Jun 2004 88(2)R Ad 01/01/04-31/03/04 £ si 100@1=100 £ ic 5200/5300
29 Jun 2004 AA Accounts for a small company made up to 31 December 2003
17 Dec 2003 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2003 AA Accounts for a small company made up to 31 December 2002
17 Jan 2003 88(2)R Ad 26/11/02--------- £ si 200@1=200 £ ic 5000/5200
17 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 363s Return made up to 06/11/02; full list of members
26 Jun 2002 AA Accounts for a small company made up to 31 December 2001
14 Dec 2001 363s Return made up to 06/11/01; full list of members
25 Jul 2001 395 Particulars of mortgage/charge