BJC EUROPE LTD
Company Documents
Date | Description |
---|---|
09/10/149 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENITA JANE CEGARRA / 12/11/2013 |
01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
30/10/1230 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
06/10/116 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENITA JANE CEGARRA / 27/09/2011 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM THE WHITE HOUSE MILL ROAD GORING ON THAMES OXFORDSHIRE |
07/10/107 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENITA JANE CEGARRA / 27/09/2010 |
07/10/107 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER BURNETT LTD / 27/09/2010 |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
13/10/0913 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
09/10/089 October 2008 | DIRECTOR'S PARTICULARS BENITA CEGARRA |
08/10/088 October 2008 | DIRECTOR'S PARTICULARS BENITA CEGARRA |
08/10/088 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
28/09/0728 September 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
05/10/065 October 2006 | NEW SECRETARY APPOINTED |
05/10/065 October 2006 | SECRETARY RESIGNED |
05/10/065 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
13/10/0513 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
04/10/044 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
13/10/0313 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
17/10/0217 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
28/10/0128 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/11/0022 November 2000 | COMPANY NAME CHANGED BENITA SUTTON LIMITED CERTIFICATE ISSUED ON 23/11/00; RESOLUTION PASSED ON 17/11/00 |
06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
19/11/9919 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
26/10/9826 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/04/9827 April 1998 | S366A DISP HOLDING AGM 22/04/94 S252 DISP LAYING ACC 22/04/94 |
12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
12/01/9812 January 1998 | SECRETARY RESIGNED |
19/11/9719 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99 |
19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH |
12/11/9712 November 1997 | SECRETARY RESIGNED |
12/11/9712 November 1997 | DIRECTOR RESIGNED |
31/10/9731 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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