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JONATHAN JAMES LIMITED

Company number 00508903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 1992 363a Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
10 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1992 88(2)R Ad 13/12/91--------- £ si 15199@1=15199 £ ic 2015200/2030399
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Request DocumentAd 13/12/91--------- £ si 15199@1=15199 £ ic 2015200/2030399
04 Jan 1992 88(2)R Ad 23/12/91--------- £ si 2000000@1=2000000 £ ic 15200/2015200
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Request DocumentAd 23/12/91--------- £ si 2000000@1=2000000 £ ic 15200/2015200
03 Jan 1992 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91
03 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Oct 1991 363a Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
24 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Jun 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Nov 1990 363a Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
11 Oct 1990 288 New director appointed
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20 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Jun 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
10 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Jun 1988 363 Return made up to 28/04/88; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/88; no change of members
06 May 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed