- Company Overview for ERNEST JAMES LIMITED (02369973)
- Filing history for ERNEST JAMES LIMITED (02369973)
- People for ERNEST JAMES LIMITED (02369973)
- Charges for ERNEST JAMES LIMITED (02369973)
- More for ERNEST JAMES LIMITED (02369973)
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) |
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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 | |
18 Oct 1994 | 363s |
Return made up to 02/10/94; no change of members
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|
Request DocumentReturn made up to 02/10/94; no change of members |
06 Apr 1994 | AA |
Accounts for a small company made up to 31 May 1993
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|
Request DocumentAccounts for a small company made up to 31 May 1993 |
21 Oct 1993 | 363s |
Return made up to 02/10/93; full list of members
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|
Request DocumentReturn made up to 02/10/93; full list of members |
31 Mar 1993 | AA |
Accounts for a small company made up to 31 May 1992
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|
Request DocumentAccounts for a small company made up to 31 May 1992 |
13 Nov 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Oct 1992 | 363s |
Return made up to 02/10/92; full list of members
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|
Request DocumentReturn made up to 02/10/92; full list of members |
29 May 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 May 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Apr 1992 | CERTNM |
Company name changed tj radford (holdings) LIMITED\certificate issued on 13/04/92
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Request DocumentCompany name changed tj radford (holdings) LIMITED\certificate issued on 13/04/92 |
23 Jan 1992 | AA |
Accounts for a small company made up to 31 May 1991
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|
Request DocumentAccounts for a small company made up to 31 May 1991 |
13 Nov 1991 | 363b |
Return made up to 02/10/91; change of members
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Request DocumentReturn made up to 02/10/91; change of members |
13 Nov 1991 | 363(287) |
Registered office changed on 13/11/91
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Request DocumentRegistered office changed on 13/11/91 |
06 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Oct 1990 | AA |
Accounts for a small company made up to 31 May 1990
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|
Request DocumentAccounts for a small company made up to 31 May 1990 |
12 Oct 1990 | 363 |
Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members |
31 Jan 1990 | 88(2)O |
Ad 27/11/89--------- £ si 10000@1
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Request DocumentAd 27/11/89--------- £ si 10000@1 |
31 Jan 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
26 Jan 1990 | 225(1) |
Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05 |
23 Jan 1990 | 88(2)P |
Ad 27/11/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 27/11/89--------- £ si 9998@1=9998 £ ic 2/10000 |
16 Jan 1990 | CERTNM |
Company name changed ladtract fire protection LIMITED\certificate issued on 17/01/90
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Request DocumentCompany name changed ladtract fire protection LIMITED\certificate issued on 17/01/90 |
18 Dec 1989 | 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 |
05 Jun 1989 | 287 |
Registered office changed on 05/06/89 from: jordan house brunswick place london N1 6EE
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Request DocumentRegistered office changed on 05/06/89 from: jordan house brunswick place london N1 6EE |