BJHCO001 LIMITED

Company number 05370801

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2011	DS01	Application to strike the company off the register	(5 pages)
24 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-23	(3 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	(1 page)
03 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 1	(3 pages)
01 Feb 2010	CERTNM	Company name changed jcco 130 LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-25	(2 pages)
01 Feb 2010	CONNOT	Change of name notice	(2 pages)
25 Jan 2010	TM02	Termination of appointment of Katrina Hatton as a secretary	(1 page)
31 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(1 page)
17 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
11 Nov 2009	CH01	Director's details changed for Mr Benedict John Hatton on 11 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Katrina Elzabeth Hatton on 11 October 2009	(1 page)
26 Jan 2009	363a	Return made up to 31/10/08; full list of members	(3 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from fifth floor 55 king street manchester lancashire M2 4LQ	(1 page)
25 Jan 2009	288c	Director's Change of Particulars / benedict hatton / 01/09/2008 / HouseName/Number was: , now: 1; Street was: grooms cottage, now: gatesheath cottages smithy green; Area was: chester road, now: tattenhall; Post Town was: tattenhall, now: chester; Region was: cheshire, now: ; Post Code was: CH3 9AH, now: CH3 9AJ; Country was: , now: united kingdom	(1 page)
17 Jun 2008	AA	Total exemption small company accounts made up to 29 February 2008	(1 page)
28 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(1 page)
22 Nov 2007	363a	Return made up to 31/10/07; no change of members	(6 pages)
28 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(1 page)
29 Jun 2006	287	Registered office changed on 29/06/06 from: 76 king street manchester greater manchester M2 4NH	(1 page)
23 Mar 2006	363s	Return made up to 21/02/06; full list of members	(6 pages)
11 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288b	Secretary resigned	(1 page)

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