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JOHN EAMES LIMITED

Company number 03014273

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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)
04 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for John Stanley Eames on 25 January 2010
04 Aug 2009 AA Full accounts made up to 30 April 2009
11 Feb 2009 363a Return made up to 25/01/09; no change of members
11 Feb 2009 288c Secretary's change of particulars / anne ratnam / 01/09/2006
01 Oct 2008 AA Full accounts made up to 30 April 2008
04 Mar 2008 363s Return made up to 25/01/08; no change of members
30 Aug 2007 AA Full accounts made up to 30 April 2007
21 Feb 2007 363s Return made up to 25/01/07; full list of members
04 Aug 2006 AA Full accounts made up to 30 April 2006
03 Feb 2006 363s Return made up to 25/01/06; full list of members
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2005 AA Full accounts made up to 30 April 2005
13 Apr 2005 287 Registered office changed on 13/04/05 from: 19 britton street london EC1M 5NZ
15 Feb 2005 363s Return made up to 25/01/05; full list of members
  • 363(287) ‐ Registered office changed on 15/02/05
  • 363(353) ‐ Location of register of members address changed
26 Jul 2004 AA Full accounts made up to 30 April 2004
27 Apr 2004 169 £ ic 10002/5001 06/04/04 £ sr 5001@1=5001
07 Apr 2004 CERTNM Company name changed wilson stevens LIMITED\certificate issued on 07/04/04
07 Apr 2004 288b Secretary resigned;director resigned
07 Apr 2004 288b Director resigned
07 Apr 2004 288a New secretary appointed
30 Jan 2004 363s Return made up to 25/01/04; full list of members
08 Aug 2003 AA Full accounts made up to 30 April 2003