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DAVID JAMES ESTATES LIMITED

Company number 02158882

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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)
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
09 Oct 2008 363a Return made up to 29/09/08; full list of members
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Jul 2008 169 Gbp ic 57800/57300\19/11/07\gbp sr 500@1=500\
08 Jul 2008 287 Registered office changed on 08/07/2008 from, shire house, highlands road, shirley, solihull, west midlands, B90 4LR
08 Jul 2008 288b Appointment terminated director roy bevins
08 Jul 2008 288b Appointment terminated secretary sally bewick
04 Jul 2008 169 Capitals not rolled up
03 Jul 2008 288a Director appointed david james bewick
03 Jul 2008 288a Secretary appointed therese benwick
19 Jun 2008 CERTNM Company name changed shire business solutions LIMITED\certificate issued on 19/06/08
29 Mar 2008 225 Prev ext from 31/12/2007 to 30/06/2008
13 Dec 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Dec 2007 53 Application for reregistration from PLC to private
13 Dec 2007 MAR Re-registration of Memorandum and Articles
13 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Nov 2007 288b Director resigned
01 Oct 2007 363a Return made up to 01/09/07; full list of members
17 Aug 2007 AA Full accounts made up to 31 December 2006
20 Sep 2006 363a Return made up to 01/09/06; full list of members
20 Sep 2006 287 Registered office changed on 20/09/06 from: highlands road, shirley, solihull, west midlands B90 4LR
20 Sep 2006 288b Director resigned
04 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
26 Sep 2005 363s Return made up to 01/09/05; full list of members