JAMES MARTIN EMPLOYEE SHARE SCHEME LIMITED

Company number 02102282

Date	Type	Description	View / Download
13 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
15 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
01 Sep 2006	288b	Director resigned	(1 page)
21 Mar 2006	363s	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 21/03/06 363(353) ‐ Location of register of members address changed	(7 pages)
11 Dec 2004	363a	Return made up to 18/10/04; full list of members	(5 pages)
13 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
18 Nov 2003	363a	Return made up to 18/10/03; full list of members	(5 pages)
07 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Nov 2003	287	Registered office changed on 07/11/03 from: deloitte & touche global house, high street crawley west sussex RH10 1DL	(1 page)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
30 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
30 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 2003	287	Registered office changed on 03/03/03 from: 11 windsor street chertsey surrey KT16 8AY	(1 page)
01 Nov 2002	363a	Return made up to 18/10/02; full list of members	(5 pages)
17 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
14 Nov 2001	363a	Return made up to 18/10/01; full list of members	(5 pages)
10 Jul 2001	353a	Location of register of members (non legible)	(1 page)
10 Jul 2001	353	Location of register of members	(1 page)
12 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
08 Nov 2000	363a	Return made up to 18/10/00; full list of members	(5 pages)
18 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
15 Oct 1999	363a	Return made up to 18/10/99; full list of members	(6 pages)
26 Mar 1999	288b	Secretary resigned;director resigned	(1 page)