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TJ BOOKS LIMITED

Company number 05216650

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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)
10 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
26 Sep 2005 363s Return made up to 27/08/05; full list of members
  • 363(287) ‐ Registered office changed on 26/09/05
15 Jun 2005 88(2)R Ad 29/04/05-29/04/05 £ si 998@1=998 £ ic 2/1000
15 Jun 2005 123 Nc inc already adjusted 28/04/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 225 Accounting reference date extended from 31/08/05 to 31/10/05
18 May 2005 287 Registered office changed on 18/05/05 from: ashford house grenadier road exeter devon EX1 3LH
11 May 2005 395 Particulars of mortgage/charge
04 May 2005 395 Particulars of mortgage/charge
04 May 2005 395 Particulars of mortgage/charge
17 Mar 2005 288b Director resigned
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
27 Aug 2004 NEWINC Incorporation