TIMOTHY JAMES & PARTNERS LIMITED

Company number 03138148

Date	Type	Description	View / Download
20 Aug 2002	123	£ nc 50200/50300 10/12/01	(1 page)
10 Apr 2002	123	Nc inc already adjusted 31/08/01	(1 page)
01 Mar 2002	88(2)R	Ad 10/12/01--------- £ si 100@1	(2 pages)
11 Jan 2002	363a	Return made up to 15/12/01; full list of members	(6 pages)
06 Dec 2001	88(2)R	Ad 31/08/01--------- £ si 40000@1=40000 £ ic 300/40300	(2 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
06 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: the garden floor 43 portland place london W1N 4LD	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
21 Mar 2001	122	S-div 28/02/01	(1 page)
19 Feb 2001	363a	Return made up to 15/12/00; full list of members	(6 pages)
07 Feb 2001	288c	Director's particulars changed	(1 page)
30 Jan 2001	353	Location of register of members	(1 page)
30 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
26 May 2000	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2000	287	Registered office changed on 23/02/00 from: the coach house 21 bedford square london WC1B 3HH	(1 page)
23 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Dec 1999	363s	Return made up to 15/12/99; full list of members	(7 pages)
29 Oct 1999	395	Particulars of mortgage/charge	(4 pages)