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JAMES ANDREW MANAGEMENT SERVICES LIMITED

Company number 01030372

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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)
14 Dec 2005 288a New director appointed
07 Dec 2005 288c Secretary's particulars changed
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 AA Accounts for a small company made up to 30 September 2004
22 Jun 2005 288c Secretary's particulars changed
29 Dec 2004 363s Return made up to 21/12/04; full list of members
20 Jul 2004 AA Accounts for a small company made up to 30 September 2003
31 Dec 2003 363s Return made up to 21/12/03; full list of members
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003 AA Accounts for a small company made up to 30 September 2002
01 Jun 2003 288b Director resigned
30 Jan 2003 363s Return made up to 21/12/02; full list of members
29 Jul 2002 AA Accounts for a small company made up to 30 September 2001
17 Jan 2002 363s Return made up to 21/12/01; full list of members
  • 363(287) ‐ Registered office changed on 17/01/02
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Sep 2001 288a New secretary appointed
06 Sep 2001 288b Secretary resigned
20 Jun 2001 AA Accounts for a small company made up to 30 September 2000
30 Jan 2001 363s Return made up to 21/12/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 30 September 1999
30 Jan 2000 288c Director's particulars changed
27 Jan 2000 363s Return made up to 21/12/99; full list of members
  • 363(287) ‐ Registered office changed on 27/01/00
  • 363(288) ‐ Director's particulars changed
28 Jul 1999 AA Accounts for a small company made up to 30 September 1998
27 Jan 1999 363s Return made up to 21/12/98; full list of members