- Company Overview for CJB SECRETARIAL LIMITED (05943088)
- Filing history for CJB SECRETARIAL LIMITED (05943088)
- People for CJB SECRETARIAL LIMITED (05943088)
- More for CJB SECRETARIAL LIMITED (05943088)
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) |
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20 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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29 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Oct 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
02 Nov 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
12 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
27 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
06 Dec 2010 | TM02 | Termination of appointment of Temple Secretaries Limited as a secretary | |
15 Nov 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
12 Nov 2010 | CH04 | Secretary's details changed for Temple Secretaries Limited on 28 April 2010 | |
12 Nov 2010 | CH01 | Director's details changed for Ms Petya Zheleva on 1 October 2009 | |
01 Nov 2010 | TM01 | Termination of appointment of Petya Zheleva as a director | |
14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Dec 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
28 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
15 Sep 2009 | 288c | Director's change of particulars / richard nava / 11/09/2009 | |
25 Jun 2009 | 288a | Director appointed ms petya zheleva | |
14 Apr 2009 | 287 | Registered office changed on 14/04/2009 from fintex house 2ND floor 19 golden square london W1F 9HD | |
24 Oct 2008 | 363a | Return made up to 21/09/08; full list of members | |
06 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
24 Oct 2007 | 363a | Return made up to 21/09/07; full list of members | |
04 Oct 2006 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
04 Oct 2006 | 88(2)R | Ad 21/09/06--------- £ si 100@1=100 £ ic 100/200 |