BJC EUROPE LTD



Company Documents

DateDescription
09/10/149 October 2014Annual return made up to 27 September 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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12/11/1312 November 2013DIRECTOR'S CHANGE OF PARTICULARS / BENITA JANE CEGARRA / 12/11/2013

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01/10/131 October 2013Annual return made up to 27 September 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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30/10/1230 October 2012Annual return made up to 27 September 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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06/10/116 October 2011Annual return made up to 27 September 2011 with full list of shareholders

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06/10/116 October 2011DIRECTOR'S CHANGE OF PARTICULARS / BENITA JANE CEGARRA / 27/09/2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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07/10/107 October 2010REGISTERED OFFICE CHANGED ON 07/10/2010 FROM THE WHITE HOUSE MILL ROAD GORING ON THAMES OXFORDSHIRE

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07/10/107 October 2010Annual return made up to 27 September 2010 with full list of shareholders

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07/10/107 October 2010DIRECTOR'S CHANGE OF PARTICULARS / BENITA JANE CEGARRA / 27/09/2010

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07/10/107 October 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER BURNETT LTD / 27/09/2010

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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13/10/0913 October 2009Annual return made up to 27 September 2009 with full list of shareholders

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008DIRECTOR'S PARTICULARS BENITA CEGARRA

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08/10/088 October 2008DIRECTOR'S PARTICULARS BENITA CEGARRA

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08/10/088 October 2008RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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28/09/0728 September 2007RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/10/065 October 2006NEW SECRETARY APPOINTED

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05/10/065 October 2006SECRETARY RESIGNED

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05/10/065 October 2006RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/10/0513 October 2005RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/10/044 October 2004RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/10/0313 October 2003RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/08/0312 August 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/10/0217 October 2002RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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28/10/0128 October 2001RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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22/11/0022 November 2000COMPANY NAME CHANGED BENITA SUTTON LIMITED CERTIFICATE ISSUED ON 23/11/00; RESOLUTION PASSED ON 17/11/00

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06/11/006 November 2000RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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19/11/9919 November 1999RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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26/10/9826 October 1998RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/04/9827 April 1998S366A DISP HOLDING AGM 22/04/94 S252 DISP LAYING ACC 22/04/94

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12/01/9812 January 1998NEW SECRETARY APPOINTED

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12/01/9812 January 1998SECRETARY RESIGNED

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19/11/9719 November 1997ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99

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19/11/9719 November 1997NEW SECRETARY APPOINTED

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19/11/9719 November 1997NEW DIRECTOR APPOINTED

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12/11/9712 November 1997REGISTERED OFFICE CHANGED ON 12/11/97 FROM: KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH

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12/11/9712 November 1997SECRETARY RESIGNED

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12/11/9712 November 1997DIRECTOR RESIGNED

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31/10/9731 October 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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