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JARED JAMES ASSOCIATES LIMITED

Company number 03135079

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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)
23 Jul 2005 288b Secretary resigned
23 Jul 2005 288b Director resigned
16 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Dec 2004 363s Return made up to 06/12/04; full list of members
16 Sep 2004 288c Secretary's particulars changed
16 Sep 2004 288c Director's particulars changed
27 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Feb 2004 AUD Auditor's resignation
16 Jan 2004 395 Particulars of mortgage/charge
30 Dec 2003 363s Return made up to 06/12/03; full list of members
18 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
27 Oct 2003 AA Full accounts made up to 31 March 2003
09 Jan 2003 363s Return made up to 06/12/02; full list of members
18 Aug 2002 AA Full accounts made up to 31 March 2002
27 Dec 2001 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/12/01
21 Aug 2001 AA Full accounts made up to 31 March 2001
13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2001 88(2)R Ad 08/08/01--------- £ si 100@1=100 £ ic 100/200
13 Aug 2001 123 Nc inc already adjusted 08/08/01
13 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2000 363s Return made up to 06/12/00; full list of members
05 Jul 2000 AA Full accounts made up to 31 March 2000
08 Dec 1999 363s Return made up to 06/12/99; full list of members
23 Jun 1999 AA Full accounts made up to 31 March 1999