ALAN JAMES LIMITED

Company number 00690029

Date	Type	Description	View / Download
28 Apr 2016	MR04	Satisfaction of charge 5 in full	(7 pages)
19 Apr 2016	MR04	Satisfaction of charge 3 in full	(5 pages)
19 Apr 2016	MR04	Satisfaction of charge 1 in full	(6 pages)
19 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 200,000	(9 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(2 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(2 pages)
10 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 200,000	(8 pages)
13 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 200,000	(8 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(2 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(2 pages)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(8 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
15 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(8 pages)
12 Sep 2011	AP01	Appointment of Mrs Angela Margaret Bowles as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Mrs Linda Marion Appleby as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Mr Peter Alan James Couldery as a director	(2 pages)
10 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(6 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
11 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(6 pages)
20 Apr 2009	88(2)	Ad 22/03/09\gbp si 164900@1=164900\gbp ic 35100/200000\	(2 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 170 10/06/2008 RES12 ‐ Resolution of varying share rights or name RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
18 Dec 2008	363a	Return made up to 08/12/08; full list of members	(5 pages)
12 Dec 2008	123	Nc inc already adjusted 10/06/08	(1 page)

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