JAMES SOUTHALL & COMPANY LIMITED

Company number 00066027

Date	Type	Description	View / Download
09 Feb 2009	288b	Appointment terminated director david attwood	(1 page)
09 Jul 2008	AA	Group of companies' accounts made up to 29 December 2007	(18 pages)
03 Jun 2008	363s	Return made up to 01/04/08; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Apr 2008	169	Gbp ic 382400/317350\19/03/08\gbp sr 6505@10=65050\	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Aug 2007	AA	Group of companies' accounts made up to 30 December 2006	(43 pages)
09 May 2007	363a	Return made up to 01/04/07; full list of members	(33 pages)
25 Apr 2007	288c	Director's particulars changed	(1 page)
16 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2007	AUD	Auditor's resignation	(1 page)
24 Nov 2006	288a	New director appointed	(5 pages)
26 Jul 2006	288b	Director resigned	(1 page)
03 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
10 Apr 2006	363a	Return made up to 01/04/06; full list of members	(34 pages)
17 Oct 2005	288b	Director resigned	(1 page)
30 Jun 2005	AA	Group of companies' accounts made up to 1 January 2005	(31 pages)
15 Apr 2005	363a	Return made up to 01/04/05; full list of members	(34 pages)
12 Apr 2005	353	Location of register of members	(1 page)
15 Jul 2004	363a	Return made up to 01/04/04; full list of members; amend	(34 pages)
24 Jun 2004	AA	Group of companies' accounts made up to 27 December 2003	(33 pages)
08 Apr 2004	363a	Return made up to 01/04/04; full list of members	(34 pages)
06 Apr 2004	288c	Director's particulars changed	(1 page)
06 Apr 2004	288c	Director's particulars changed	(1 page)
27 Mar 2004	288c	Director's particulars changed	(1 page)
17 Mar 2004	88(2)R	Ad 28/01/04--------- £ si 25@10=250 £ ic 382150/382400	(2 pages)