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ERNEST JAMES LIMITED

Company number 02369973

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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