STEPHEN JAMES HOLDINGS LTD.

Company number 02369511

Date	Type	Description	View / Download
19 May 2005	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2005	(2 pages)
10 Mar 2005	363s	Return made up to 07/03/05; full list of members	(9 pages)
10 Mar 2005	363(288)	Secretary resigned;director's particulars changed
13 Dec 2004	CERTNM	Company name changed tony james component wiring limi ted\certificate issued on 13/12/04	(2 pages)
22 Nov 2004	288a	New secretary appointed	(2 pages)
01 Jul 2004	AA	Full accounts made up to 31 July 2003	(17 pages)
14 Jun 2004	288a	New director appointed	(2 pages)
14 Jun 2004	288b	Director resigned	(1 page)
13 May 2004	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
06 Apr 2004	363s	Return made up to 07/03/04; full list of members	(9 pages)
06 Apr 2004	363(353)	Location of register of members address changed
06 Apr 2004	363(190)	Location of debenture register address changed
03 Jun 2003	AA	Full accounts made up to 31 July 2002	(16 pages)
27 May 2003	169	£ ic 161161/149149 25/04/03 £ sr 12012@1=12012	(1 page)
08 Apr 2003	288a	New secretary appointed	(2 pages)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	363s	Return made up to 07/03/03; full list of members	(9 pages)
08 Apr 2003	363(288)	Director resigned
13 Mar 2003	173	Declaration of shares redemption:auditor's report	(3 pages)
09 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement sect 173 27/02/03	(2 pages)
08 Mar 2003	288b	Secretary resigned	(1 page)
12 Apr 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
20 Mar 2002	363s	Return made up to 07/03/02; full list of members	(8 pages)
14 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)

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