EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED

Company number 03178355

Date	Type	Description	View / Download
27 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Jul 2011	CH01	Director's details changed for Charles James Trevenen Holland on 12 July 2011	(3 pages)
15 Mar 2011	TM01	Termination of appointment of Najib Nathoo as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Edward Brian Nott as a director	(3 pages)
23 Dec 2010	4.70	Declaration of solvency	(3 pages)
23 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09	(1 page)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 93,200	(4 pages)
26 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(6 pages)
04 Nov 2009	CH03	Secretary's details changed for Simon Gerald Dighton on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Simon Gerald Dighton on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Charles James Trevenen Holland on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Najib Nathoo on 1 October 2009	(2 pages)
02 Oct 2009	AA	Accounts made up to 31 December 2008	(16 pages)
03 Jul 2009	288c	Director's Change of Particulars / najib nathoo / 01/07/2009 / HouseName/Number was: , now: fife house; Street was: 29 albert's court, now: 1 lewes crescent; Area was: palgrave gardens, now: ; Post Town was: london, now: brighton; Region was: , now: east sussex; Post Code was: NW1 6EL, now: BN2 1FH	(1 page)
26 Mar 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
02 Dec 2008	288a	Director appointed simon gerald dighton	(5 pages)
01 Dec 2008	288b	Appointment Terminated Director michael cleary	(1 page)
01 May 2008	288b	Appointment Terminated Secretary richard storey	(1 page)
01 May 2008	288a	Secretary appointed simon gerald dighton	(2 pages)
07 Apr 2008	AA	Accounts made up to 31 December 2007	(8 pages)
31 Mar 2008	363a	Return made up to 26/03/08; full list of members	(9 pages)
12 Sep 2007	AA	Accounts made up to 31 December 2006	(8 pages)