SJF CONSULTING AND FINANCE LIMITED

Company Documents

DateDescription
13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
BRIAR KNOLL CHAPEL LANE
SISSINGHURST
CRANBROOK
KENT
TN17 2JN
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/08/1219 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JONES FERGUSON / 09/08/2011

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11/08/1111 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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11/08/1111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TONY FERGUSON / 09/08/2011

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/08/1016 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/08/0910 August 2009 SECRETARY'S CHANGE OF PARTICULARS / TONY FERGUSON / 30/11/2008

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10/08/0910 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JONES FERGUSON / 30/11/2008

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM BEECHURST CRANBROOK ROAD GOUDHURST CRANBROOK KENT TN17 1DY UNITED KINGDOM

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

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03/10/083 October 2008 SECRETARY'S CHANGE OF PARTICULARS / TONY FERGUSON / 31/05/2008

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JONES FERGUSON / 31/05/2008

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM 2 CULPEPPER MEWS NORTH ROAD GOUDHURST KENT TN17 1AQ

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/08/0630 August 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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24/08/0624 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 41 CHALTON STREET LONDON NW1 1JD

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14/11/0514 November 2005 COMPANY NAME CHANGED ELATEPOINT LIMITED CERTIFICATE ISSUED ON 14/11/05

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09/08/059 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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