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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)
21 Sep 2007 363s Return made up to 23/08/07; no change of members
09 Oct 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 363s Return made up to 23/08/06; full list of members
20 Sep 2005 288c Director's particulars changed
14 Sep 2005 363s Return made up to 23/08/05; full list of members
17 Jun 2005 AA Full accounts made up to 31 December 2004
21 Sep 2004 363s Return made up to 23/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Jul 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 AUD Auditor's resignation
10 Oct 2003 MEM/ARTS Memorandum and Articles of Association
08 Sep 2003 363a Return made up to 23/08/03; full list of members
05 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Aug 2003 395 Particulars of mortgage/charge
23 Aug 2003 395 Particulars of mortgage/charge
23 Aug 2003 395 Particulars of mortgage/charge
04 Aug 2003 AA Full accounts made up to 31 December 2002
01 Aug 2003 287 Registered office changed on 01/08/03 from: 70-76 london road enfield middlesex EN2 6HU
12 May 2003 288b Director resigned
06 Dec 2002 288a New director appointed
25 Sep 2002 363a Return made up to 23/08/02; full list of members