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A J INVESTMENTS (CARDIFF) LIMITED

Company number 05142864

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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 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Jul 2005 363s Return made up to 02/06/05; full list of members
22 Mar 2005 287 Registered office changed on 22/03/05 from: c/o clay shaw and thomas 46-48 coity road bridgend mid glamorgan CF31 1XX
10 Dec 2004 395 Particulars of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
19 Oct 2004 88(2)R Ad 27/08/04--------- £ si 1@1=1 £ ic 2/3
19 Oct 2004 88(2)R Ad 27/08/04--------- £ si 1@1=1 £ ic 1/2
06 Oct 2004 MEM/ARTS Memorandum and Articles of Association
04 Oct 2004 288b Secretary resigned
04 Oct 2004 288b Director resigned
04 Oct 2004 288a New secretary appointed;new director appointed
04 Oct 2004 288a New director appointed
04 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 287 Registered office changed on 06/09/04 from: 6-8 underwood street london N1 7JQ
03 Sep 2004 CERTNM Company name changed speed 9897 LIMITED\certificate issued on 03/09/04
02 Jun 2004 NEWINC Incorporation