- Company Overview for STEPHEN JAMES LIMITED (01089649)
- Filing history for STEPHEN JAMES LIMITED (01089649)
- People for STEPHEN JAMES LIMITED (01089649)
- Charges for STEPHEN JAMES LIMITED (01089649)
- More for STEPHEN JAMES LIMITED (01089649)
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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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
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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 |