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JOBSON JAMES AND ASSOCIATES LIMITED

Company number 02585053

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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)
07 Jan 2011 AA Full accounts made up to 31 March 2010
16 Apr 2010 AP01 Appointment of Carlo Dominico Marelli as a director
16 Apr 2010 AP01 Appointment of Matthew David Bray as a director
16 Apr 2010 AP01 Appointment of Phillipa Jane Sherman as a director
15 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/01/2010
12 Feb 2010 TM01 Termination of appointment of David Battle as a director
12 Feb 2010 TM01 Termination of appointment of David Edmands as a director
03 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
03 Feb 2010 CH04 Secretary's details changed for Peake Company Secretaries Limited on 3 February 2010
06 Oct 2009 AA Full accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 01/02/09; full list of members
12 Feb 2009 190 Location of debenture register
12 Feb 2009 353 Location of register of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from hardwick house prospect place swindon SN1 3LJ
31 Jan 2009 288b Appointment terminated director karen coomber
23 Dec 2008 AA Full accounts made up to 31 March 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Aug 2008 288c Director's change of particulars / karen bennetts / 15/08/2008
12 Feb 2008 363s Return made up to 01/02/08; no change of members
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
03 Feb 2008 AA Full accounts made up to 31 March 2007
27 Nov 2007 287 Registered office changed on 27/11/07 from: 10 king william street london EC4N 7TW
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288b Secretary resigned