BEIJING HENGJU UK LIMITED

Company number 04881747

Date	Type	Description	View / Download
30 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2006	88(2)R	Ad 27/04/06--------- £ si 1@1=1 £ ic 2/3	(2 pages)
12 May 2006	288b	Secretary resigned	(1 page)
12 May 2006	288a	New secretary appointed	(2 pages)
08 Nov 2005	363s	Return made up to 29/08/05; full list of members	(7 pages)
10 Nov 2004	287	Registered office changed on 10/11/04 from: 8 lees moor road cullingworth bradford west yorkshire BD13 5HG	(1 page)
10 Nov 2004	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
09 Sep 2004	363s	Return made up to 29/08/04; full list of members	(7 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH	(1 page)
30 Sep 2003	288b	Secretary resigned	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
29 Aug 2003	NEWINC	Incorporation	(14 pages)

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