Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TJ BOOKS LIMITED

Company number 05216650

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 1,455
07 Mar 2014 AA Full accounts made up to 30 November 2013
27 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2013 SH08 Change of share class name or designation
14 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
29 Aug 2013 AA Full accounts made up to 30 November 2012
  • ANNOTATION Pages were administratively removed from the accounts on 05/02/2014 as they contained unnecessary material.
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 22
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
02 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
02 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
02 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 21
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 20
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
17 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 19
04 May 2012 AA Full accounts made up to 30 November 2011
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 17
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 18
07 Apr 2012 MG01 Duplicate mortgage certificatecharge no:16
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 16
14 Mar 2012 AP01 Appointment of Mr Jonathan Patrick Sole as a director
12 Mar 2012 AP01 Appointment of Mr Ian David Hunter as a director
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13