Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JAMES & THOMAS LIMITED

Company number 00615881

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2011 CC04 Statement of company's objects
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Oct 2011 AP03 Appointment of Mr Robert Marshall as a secretary
07 Oct 2011 TM01 Termination of appointment of Jill Thomas as a director
07 Oct 2011 TM01 Termination of appointment of Carol Thomas as a director
07 Oct 2011 TM02 Termination of appointment of Jill Thomas as a secretary
07 Oct 2011 TM01 Termination of appointment of Hugh Thomas as a director
07 Oct 2011 TM01 Termination of appointment of Ian Thomas as a director
07 Oct 2011 AP01 Appointment of Mr Robert James Marshall as a director
07 Oct 2011 AP01 Appointment of Mr Barry Pritchard as a director
07 Oct 2011 AP01 Appointment of Mr Guy Peter Turner as a director
07 Oct 2011 AP01 Appointment of Mr Philip Lee Richard Greenfield as a director
07 Oct 2011 AD01 Registered office address changed from East Lane West Horsley Surrey KT24 6HQ on 7 October 2011
22 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jul 2009 363a Return made up to 08/07/09; full list of members
10 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Aug 2008 363s Return made up to 07/06/08; change of members
  • 363(288) ‐ Director resigned
24 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006