JAMES DOUGLAS LIMITED

Company number 03138976

Date	Type	Description	View / Download
24 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 240,000	(3 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
11 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(3 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(3 pages)
29 Sep 2010	AD01	Registered office address changed from Unit 11, Centrus, Mead Lane, Hertford, Herts SG13 7GX England on 29 September 2010	(1 page)
29 Sep 2010	CH03	Secretary's details changed for Deborah Jayne Hawkes on 27 September 2010	(1 page)
29 Sep 2010	CH01	Director's details changed for Michael John Hawkes on 27 September 2010	(2 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
25 Jan 2010	AD01	Registered office address changed from 1 Hearle Way Hatfield Business Park Hertfordshire AL10 9EW on 25 January 2010	(1 page)
26 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
27 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
07 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
26 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
29 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
03 Oct 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
04 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
23 Oct 2006	363a	Return made up to 27/09/06; full list of members	(3 pages)
09 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
08 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)