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A J BUSINESS HOLDINGS LTD

Company number 04688580

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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)
22 Feb 2005 123 Nc inc already adjusted 14/10/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Secretary resigned
29 Sep 2004 287 Registered office changed on 29/09/04 from: bell house farm bell house lane, anslow burton on trent staffordshire DE13 9PA
09 Sep 2004 CERTNM Company name changed belvoir racing LIMITED\certificate issued on 09/09/04
24 May 2004 AA Accounts made up to 31 March 2004
14 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Mar 2004 363s Return made up to 06/03/04; full list of members
31 Jul 2003 288b Secretary resigned
31 Jul 2003 287 Registered office changed on 31/07/03 from: curzon street business centre curzon street burton on trent staffordshire DE14 2DH
31 Jul 2003 288a New secretary appointed
06 Apr 2003 288b Secretary resigned
06 Apr 2003 288b Director resigned
06 Apr 2003 288a New secretary appointed
06 Apr 2003 288a New director appointed
01 Apr 2003 CERTNM Company name changed bexcross trading LIMITED\certificate issued on 01/04/03
24 Mar 2003 287 Registered office changed on 24/03/03 from: 788-790 finchley road london NW11 7TJ
06 Mar 2003 NEWINC Incorporation