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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)
02 Nov 2007 363a Return made up to 30/10/07; full list of members
15 Feb 2007 AA Accounts for a medium company made up to 31 August 2006
15 Feb 2007 363s Return made up to 30/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2006 169 £ ic 770/720 06/02/06 £ sr 50@1=50
01 Mar 2006 AA Full accounts made up to 31 August 2005
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase agreement 06/02/06
20 Feb 2006 288b Director resigned
17 Jan 2006 363s Return made up to 30/10/05; full list of members
  • 363(287) ‐ Registered office changed on 17/01/06
02 Jul 2005 AA Accounts for a small company made up to 31 August 2004
28 Jun 2005 169 £ ic 800/770 13/05/05 £ sr 30@1=30
14 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2004 363s Return made up to 30/10/04; full list of members
26 Feb 2004 AA Accounts for a small company made up to 31 August 2003
27 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Sep 2003 395 Particulars of mortgage/charge
16 Nov 2002 AA Full accounts made up to 31 August 2002
16 Nov 2002 363s Return made up to 30/10/02; full list of members
17 Jan 2002 395 Particulars of mortgage/charge
20 Nov 2001 AA Accounts for a small company made up to 31 August 2001
02 Nov 2001 363s Return made up to 30/10/01; full list of members
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288a New secretary appointed
28 Nov 2000 363s Return made up to 30/10/00; full list of members