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JAMES ANDREW INTERNATIONAL LIMITED

Company number 01292738

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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)
04 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
01 Jul 2015 AA Accounts for a small company made up to 30 September 2014
01 May 2015 CH01 Director's details changed for Mrs. Angela Susan Frances Soning on 5 April 2015
01 May 2015 CH01 Director's details changed for Mr Mark Kleinman on 5 April 2015
23 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 50,000
26 Jun 2014 AA Accounts for a small company made up to 30 September 2013
20 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 50,000
16 Dec 2013 AP01 Appointment of Mr Jeremy Howard Grey as a director
10 Jul 2013 AA Accounts for a small company made up to 30 September 2012
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2013 CH01 Director's details changed for Mr Andrew Mark Soning on 10 January 2013
10 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 30 September 2011
02 Feb 2012 CH03 Secretary's details changed for Debra Shirley Eatock on 2 February 2012
11 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a small company made up to 30 September 2010
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a small company made up to 30 September 2009
03 Jun 2010 AP01 Appointment of Andrew Mark Soning as a director
21 Apr 2010 TM01 Termination of appointment of Roy Somerston as a director
19 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Harvey Murray Soning on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Roy Somerston on 1 October 2009