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LJJ LTD

Company number 04234695

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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 2002 AA Full accounts made up to 31 July 2002
08 Sep 2002 288a New director appointed
20 Jun 2002 363s Return made up to 14/06/02; full list of members
29 Mar 2002 225 Accounting reference date extended from 30/06/02 to 31/07/02
14 Mar 2002 287 Registered office changed on 14/03/02 from: 88 church road, stockton-on-tees, stockton, cleveland, TS18 1TW
29 Nov 2001 395 Particulars of mortgage/charge
08 Oct 2001 88(2)R Ad 03/09/01--------- £ si 99998@1=99998 £ ic 1/99999
28 Aug 2001 123 Nc inc already adjusted 16/08/01
28 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2001 288b Director resigned
20 Aug 2001 288a New director appointed
13 Aug 2001 CERTNM Company name changed rotrax LIMITED\certificate issued on 13/08/01
09 Aug 2001 MEM/ARTS Memorandum and Articles of Association
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New secretary appointed;new director appointed
03 Aug 2001 287 Registered office changed on 03/08/01 from: 12 york place, leeds, west yorkshire LS1 2DS
03 Aug 2001 288b Secretary resigned
03 Aug 2001 288b Director resigned
23 Jul 2001 CERTNM Company name changed gazelle gallop LIMITED\certificate issued on 23/07/01
14 Jun 2001 NEWINC Incorporation