C J (BEACONSFIELD) LIMITED
Company Documents
Date | Description |
---|---|
15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET OKE |
29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY JANET OKE |
13/12/1313 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/12/1218 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/12/1115 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/12/1017 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/01/1020 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES EGGS / 20/01/2010 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GRACE OKE / 20/01/2010 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROGER WILLIAMS / 20/01/2010 |
09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/12/0823 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/01/0816 January 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/01/074 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/01/065 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/12/0417 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/0413 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: G OFFICE CHANGED 04/07/03 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QJ |
04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: G OFFICE CHANGED 04/02/03 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
04/02/034 February 2003 | DIRECTOR RESIGNED |
04/02/034 February 2003 | SECRETARY RESIGNED |
04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
04/02/034 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | COMPANY NAME CHANGED HUGHES CHRYSLER JEEP LIMITED CERTIFICATE ISSUED ON 23/12/02 |
13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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