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HOUSE OF JAMES TRANSPORT LIMITED

Company number 01330061

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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)
22 May 2012 AP01 Appointment of Stuart John Taylor as a director
22 May 2012 AP01 Appointment of Mrs Margaret Ann Potter as a director
22 May 2012 AP01 Appointment of Mr Charles Derrick Potter as a director
22 May 2012 AP01 Appointment of Matthew George Lamb as a director
22 May 2012 TM01 Termination of appointment of Simon Gill as a director
22 May 2012 TM01 Termination of appointment of Sally Cope as a director
22 May 2012 AD01 Registered office address changed from Hunter Drive Airfield Business Park Elvington York YO41 4AU on 22 May 2012
21 Dec 2011 AA Accounts for a small company made up to 31 August 2011
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a small company made up to 31 August 2010
02 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a medium company made up to 31 August 2009
23 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Simon Howard Gill on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Sally Anne Cope on 1 October 2009
26 Jan 2009 AA Accounts for a medium company made up to 31 August 2008
06 Nov 2008 363a Return made up to 30/10/08; full list of members
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2008 288b Appointment terminated secretary sally cope
11 Jun 2008 288a Director appointed sally anne cope
14 Jan 2008 AA Accounts for a medium company made up to 31 August 2007