JAMES ANDREW BUSINESS SPACE LTD.

Company number 02488265

Date	Type	Description	View / Download
02 May 2001	363s	Return made up to 03/04/01; full list of members	(6 pages)
25 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
13 Apr 2000	363s	Return made up to 03/04/00; full list of members	(6 pages)
20 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
30 Apr 1999	363s	Return made up to 03/04/99; no change of members	(5 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
16 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Jun 1998	CERTNM	Company name changed millploy LIMITED\certificate issued on 17/06/98	(2 pages)
13 Jun 1998	288a	New secretary appointed	(1 page)
13 Jun 1998	288b	Secretary resigned	(1 page)
24 May 1998	288c	Director's particulars changed	(1 page)
27 Apr 1998	363s	Return made up to 03/04/98; no change of members	(5 pages)
26 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
26 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 1997	363s	Return made up to 03/04/97; full list of members	(7 pages)
21 Apr 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
21 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 May 1996	363s	Return made up to 03/04/96; no change of members	(5 pages)
19 Dec 1995	287	Registered office changed on 19/12/95 from: 11 waterloo place london SW1Y 4AU	(1 page)
05 Dec 1995	288	Director's particulars changed	(2 pages)
07 Nov 1995	AA	Accounts for a dormant company made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1995	363s	Return made up to 03/04/95; no change of members	(6 pages)
01 Dec 1994	AA	Accounts for a dormant company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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