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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)
28 Nov 2000 AA Accounts for a small company made up to 31 August 2000
10 Feb 2000 395 Particulars of mortgage/charge
01 Dec 1999 AA Accounts for a small company made up to 31 August 1999
01 Dec 1999 363s Return made up to 30/10/99; full list of members
05 May 1999 169 £ ic 1000/800 24/03/99 £ sr 200@1=200
05 May 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1998 AA Accounts for a small company made up to 31 August 1998
25 Nov 1998 363s Return made up to 30/10/98; no change of members
  • 363(287) ‐ Registered office changed on 25/11/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 1998 288b Director resigned
03 Mar 1998 AA Accounts for a small company made up to 31 August 1997
25 Nov 1997 363s Return made up to 30/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 1996 AA Accounts for a small company made up to 31 August 1996
20 Nov 1996 363s Return made up to 30/10/96; no change of members
  • 363(287) ‐ Registered office changed on 20/11/96
13 Dec 1995 AA Accounts for a small company made up to 31 August 1995
13 Dec 1995 363s Return made up to 30/10/95; no change of members
17 Jan 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 AA Full accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1994
23 Nov 1994 363s Return made up to 30/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/94; full list of members
11 Dec 1993 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
15 Nov 1993 363s Return made up to 30/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/93; full list of members
24 Jan 1993 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992
10 Nov 1992 363s Return made up to 30/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/92; no change of members
23 Apr 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed