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TJA INVESTMENTS LIMITED

Company number 08102581

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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)
14 Nov 2013	AA01	Previous accounting period extended from 30 June 2013 to 31 October 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 15 pages (15 pages)
03 Jul 2013	MR01	Registration of charge 081025810001	View PDF Registration of charge 081025810001 - link opens in a new window - 49 pages (49 pages)
03 Jul 2013	MR01	Registration of charge 081025810002	View PDF Registration of charge 081025810002 - link opens in a new window - 24 pages (24 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP01	Appointment of Joseph Cattee as a director	View PDF Appointment of Joseph Cattee as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AP01	Appointment of Mr Peter Cattee as a director	View PDF Appointment of Mr Peter Cattee as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AD01	Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 13 December 2012	View PDF Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of Peter Mcgowan as a director	View PDF Termination of appointment of Peter Mcgowan as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP01	Appointment of Mrs Angela Jane Cattee as a director	View PDF Appointment of Mrs Angela Jane Cattee as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	CERTNM	Company name changed brmco ( 186 ) LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-05	View PDF Company name changed brmco ( 186 ) LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-05 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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