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SJB PRECISION ENGINEERING LIMITED

Company number 04781157

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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)
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for James Haines on 29 May 2011
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Mar 2011 CH01 Director's details changed for James Haines on 18 January 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Steven James Barton on 29 May 2010
07 Jun 2010 CH01 Director's details changed for James Haines on 29 May 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Sep 2009 88(2) Capitals not rolled up
03 Sep 2009 123 Nc inc already adjusted 31/05/08
14 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re dividends 31/05/2008
07 Aug 2009 363a Return made up to 29/05/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Jun 2008 363a Return made up to 29/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
16 Jul 2007 363a Return made up to 29/05/07; full list of members
23 Nov 2006 287 Registered office changed on 23/11/06 from: 83 moorfield road cowley uxbridge middlesex UB8 3SJ
23 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
22 Jun 2006 363a Return made up to 29/05/06; full list of members
22 Jun 2006 288c Director's particulars changed
22 Jun 2006 288b Secretary resigned
11 May 2006 395 Particulars of mortgage/charge
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005