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JAMES & WALLIS LIMITED

Company number 01385227

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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)
06 Jul 2005 363s Return made up to 06/07/05; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
14 Jul 2004 363s Return made up to 06/07/04; full list of members
12 Feb 2004 AA Accounts for a small company made up to 30 June 2003
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 363s Return made up to 06/07/03; full list of members
18 Dec 2002 AA Accounts for a small company made up to 30 June 2002
18 Jul 2002 363s Return made up to 06/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2001 AA Accounts for a small company made up to 30 June 2001
29 Jul 2001 363s Return made up to 06/07/01; full list of members
13 Dec 2000 AA Full accounts made up to 30 June 2000
19 Jul 2000 363s Return made up to 06/07/00; full list of members
  • 363(287) ‐ Registered office changed on 19/07/00
26 Oct 1999 AA Full accounts made up to 30 June 1999
26 Jul 1999 288a New secretary appointed;new director appointed
22 Jul 1999 363s Return made up to 06/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1999 287 Registered office changed on 22/07/99 from: malcolm house empire way wembley middlesex, HA9 0LW
22 Jul 1999 288a New secretary appointed;new director appointed
22 Jul 1999 288b Secretary resigned;director resigned
22 Jul 1999 288b Director resigned
22 Jul 1999 288b Director resigned
09 Jul 1999 403a Declaration of satisfaction of mortgage/charge
21 Feb 1999 288a New director appointed
22 Sep 1998 AA Full accounts made up to 30 June 1998