- Company Overview for JAMES & THOMAS LIMITED (00615881)
- Filing history for JAMES & THOMAS LIMITED (00615881)
- People for JAMES & THOMAS LIMITED (00615881)
- Charges for JAMES & THOMAS LIMITED (00615881)
- More for JAMES & THOMAS LIMITED (00615881)
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) |
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31 Jul 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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22 Jul 2015 | MR04 | Satisfaction of charge 4 in full | |
15 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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20 Aug 2014 | CH03 | Secretary's details changed for Mr Robert Marshall on 1 January 2014 | |
19 Aug 2014 | CH01 | Director's details changed for Mr Phillip Lee Richard Greenfield on 1 January 2014 | |
19 Aug 2014 | CH01 | Director's details changed for Mr John Cowie Whigham on 1 January 2014 | |
23 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
18 Feb 2014 | CH01 | Director's details changed for Mr Robert James Marshall on 1 January 2014 | |
12 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
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25 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
14 May 2013 | TM01 | Termination of appointment of Barry Pritchard as a director | |
03 Dec 2012 | AP01 | Appointment of Mr John Cowie Whigham as a director | |
13 Sep 2012 | RESOLUTIONS |
Resolutions
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10 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
30 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
15 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
15 Aug 2012 | CH01 | Director's details changed for Mr Philip Lee Richard Greenfield on 1 January 2012 | |
11 Jun 2012 | AA | Total exemption small company accounts made up to 5 October 2011 | |
08 May 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 | |
08 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
16 Feb 2012 | TM01 | Termination of appointment of Guy Turner as a director | |
10 Feb 2012 | AA01 | Current accounting period shortened from 5 October 2012 to 30 September 2012 | |
08 Feb 2012 | AA01 | Previous accounting period shortened from 30 November 2011 to 5 October 2011 | |
14 Oct 2011 | MG01 |
Duplicate mortgage certificatecharge no:3
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