JAMES MORTIMER,LIMITED

Company number 00223352

Date	Type	Description	View / Download
14 Jan 2002	AA	Accounts for a medium company made up to 31 March 2001	(16 pages)
06 Dec 2001	363s	Return made up to 20/11/01; full list of members	(7 pages)
16 Jan 2001	AA	Accounts for a medium company made up to 31 March 2000	(17 pages)
24 Nov 2000	363s	Return made up to 20/11/00; full list of members	(7 pages)
06 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
06 Dec 1999	363s	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Oct 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
14 Jan 1999	363s	Return made up to 20/11/98; full list of members	(6 pages)
15 Dec 1998	AA	Accounts for a medium company made up to 31 March 1998	(17 pages)
04 Dec 1997	363s	Return made up to 20/11/97; no change of members	(4 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
07 Jan 1997	363s	Return made up to 20/11/96; no change of members	(4 pages)
13 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
28 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
30 Nov 1995	363s	Return made up to 20/11/95; full list of members	(6 pages)
30 Mar 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
30 Mar 1995	288	New secretary appointed	(2 pages)
30 Mar 1995	288	New director appointed	(2 pages)
30 Mar 1995	288	Director resigned	(2 pages)
30 Mar 1995	288	Secretary resigned;director resigned	(2 pages)
30 Mar 1995	225(1)	Accounting reference date shortened from 30/06 to 31/03	(1 page)
20 Feb 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	169	£ ic 9300/2980 16/01/95 £ sr 6320@1=6320 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document