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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)
10 Feb 2003 363s Return made up to 25/01/03; full list of members
05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 AA Full accounts made up to 30 April 2002
13 Feb 2002 363s Return made up to 25/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2001 AA Full accounts made up to 30 April 2001
29 Jan 2001 363s Return made up to 25/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2000 AA Full accounts made up to 30 April 2000
18 Jan 2000 363s Return made up to 25/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1999 AA Full accounts made up to 30 April 1999
06 Feb 1999 363s Return made up to 25/01/99; full list of members
28 May 1998 AA Full accounts made up to 30 April 1998
26 Jan 1998 363s Return made up to 25/01/98; no change of members
03 Jun 1997 AA Full accounts made up to 30 April 1997
03 Feb 1997 363s Return made up to 25/01/97; change of members
  • 363(287) ‐ Registered office changed on 03/02/97
18 Dec 1996 395 Particulars of mortgage/charge
26 Jul 1996 AA Full accounts made up to 30 April 1996
21 Feb 1996 363s Return made up to 25/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1995 88(2) Ad 29/03/95--------- £ si 10002@1=10002 £ ic 2/10004
05 Apr 1995 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
05 Apr 1995 MEM/ARTS Memorandum and Articles of Association
05 Apr 1995 123 Nc inc already adjusted 28/03/95
05 Apr 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital