BJCA LIMITED

Company number 05457867

Date	Type	Description	View / Download
29 May 2008	288c	Director and secretary's change of particulars / trudi routledge / 07/09/2007	(2 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from, -, bjca LTD, 3 hammet street, taunton, somerset, TA1 1RZ	(1 page)
24 Sep 2007	88(2)R	Ad 24/12/06--------- £ si 1@1	(2 pages)
31 May 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
31 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Divided and redesignate 12/04/07	(2 pages)
25 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Jun 2006	363a	Return made up to 20/05/06; full list of members	(3 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: bjca LLP, 3 hammet street, taunton, somerset TA1 1RZ	(1 page)
31 Mar 2006	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
12 Oct 2005	CERTNM	Company name changed butterworth jones & co corporate services LIMITED\certificate issued on 12/10/05	(2 pages)
30 Sep 2005	287	Registered office changed on 30/09/05 from: suite 13 swallow court, sampford peverell, tiverton, devon EX16 7EJ	(1 page)
23 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: c/o bjca LLP, 3 hammet street, taunton, somerset TA1 1RZ	(1 page)
09 Jun 2005	88(2)R	Ad 20/05/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP	(1 page)
20 May 2005	NEWINC	Incorporation	(16 pages)

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