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SUSAN JAMES SECURITIES LIMITED

Company number 02159634

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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 Apr 2010 CH01 Director's details changed for Romy Caroline Little on 1 November 2009
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 28/02/09; full list of members
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 11
11 Nov 2008 88(2) Ad 01/11/08\gbp si 400000@1=400000\gbp ic 100/400100\
11 Nov 2008 123 Nc inc already adjusted 01/11/08
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2008 363a Return made up to 28/02/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Mar 2007 363s Return made up to 28/02/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jul 2006 395 Particulars of mortgage/charge
23 Feb 2006 363s Return made up to 28/02/06; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005