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S.J.B. RECYCLING LIMITED

Company number 05087784

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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)
27 Apr 2009 288a Director and secretary appointed robert gordon hodds
27 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
16 Sep 2008 363a Return made up to 30/03/08; full list of members
16 May 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Apr 2008 SA Statement of affairs
25 Apr 2008 88(2) Ad 03/04/08\gbp si 998@1=998\gbp ic 2/1000\
16 Apr 2008 88(2) Ad 03/04/08\gbp si 1@1=1\gbp ic 1/2\
16 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008 288b Appointment terminated director and secretary jacqueline butterfield
16 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Apr 2007 363a Return made up to 30/03/07; full list of members
15 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
25 Apr 2006 363a Return made up to 30/03/06; full list of members
12 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
21 Jul 2005 288c Director's particulars changed
21 Jul 2005 288c Secretary's particulars changed;director's particulars changed
19 Jul 2005 363s Return made up to 30/03/05; full list of members
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New secretary appointed;new director appointed
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288b Director resigned
30 Mar 2004 NEWINC Incorporation