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STEPHEN JAMES LIMITED

Company number 01089649

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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)
07 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Steve Breese as a director
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Duncan Paul Collins on 1 October 2009
28 Sep 2010 CH01 Director's details changed for Mrs Susan Charlotte Collins on 1 October 2009
28 Sep 2010 CH01 Director's details changed for Mr Benjamin James Collins on 1 October 2009
28 Apr 2010 AA Accounts for a small company made up to 31 December 2009
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 TM02 Termination of appointment of Lee Camp as a secretary
20 Jan 2010 TM01 Termination of appointment of Lee Camp as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 23/08/09; full list of members
25 Aug 2009 288b Appointment terminated secretary duncan collins
09 Feb 2009 363a Return made up to 23/08/08; full list of members
09 Feb 2009 190 Location of debenture register
09 Feb 2009 287 Registered office changed on 09/02/2009 from unit 1 martinbridge estate lincoln road enfield middlesex EN1 1SP
09 Feb 2009 353 Location of register of members
09 Feb 2009 288c Director's change of particulars / benjamin collins / 19/03/2007
27 Jan 2009 288b Appointment terminate, director and secretary michael rennie smith logged form
27 Jan 2009 288a Director and secretary appointed lee michael richard camp
02 Nov 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 288a New director appointed
21 Sep 2007 288b Director resigned