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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)
13 Mar 1996 363s Return made up to 28/02/96; full list of members
  • 363(287) ‐ Registered office changed on 13/03/96
06 Mar 1996 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
01 Mar 1995 363s Return made up to 28/02/95; no change of members
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Request DocumentReturn made up to 28/02/95; no change of members
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Mar 1994 363s Return made up to 28/02/94; change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 28/02/94; change of members
08 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
18 Mar 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Apr 1992 363s Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
19 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Jun 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
16 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Nov 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
17 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Aug 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
05 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1988 395 Particulars of mortgage/charge
30 Nov 1987 CERTNM Company name changed roastfleet LIMITED\certificate issued on 01/12/87
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Request DocumentCompany name changed roastfleet LIMITED\certificate issued on 01/12/87