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THOMAS JAMES LIMITED

Company number 02579131

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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)
12 Mar 2004 288b Director resigned
12 Mar 2004 288b Secretary resigned;director resigned
06 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Feb 2004 363s Return made up to 27/01/04; full list of members
25 Feb 2003 363s Return made up to 01/02/03; full list of members
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Jun 2002 AA Total exemption full accounts made up to 31 March 2001
22 May 2002 MA Memorandum and Articles of Association
22 May 2002 88(2)R Ad 28/02/02--------- £ si 1818@1=1818 £ ic 5454/7272
22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002 363s Return made up to 01/02/02; full list of members
12 Apr 2001 395 Particulars of mortgage/charge
16 Feb 2001 288c Director's particulars changed
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
02 Feb 2001 363s Return made up to 01/02/01; full list of members
02 Feb 2001 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
24 Mar 2000 287 Registered office changed on 24/03/00 from: medina house 340 silbury boulevard central milton keynes bucks,MK9 2AE
16 Feb 2000 288a New secretary appointed;new director appointed
16 Feb 2000 288a New director appointed
16 Feb 2000 288b Secretary resigned;director resigned
16 Feb 2000 288a New director appointed
16 Feb 2000 288b Director resigned
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 1999 AA Accounts for a small company made up to 31 March 1999
22 Feb 1999 363s Return made up to 01/02/99; no change of members