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EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED

Company number 03178355

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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)
01 Dec 1998 123 £ nc 100000/200000 09/11/98
22 Oct 1998 288a New secretary appointed
24 Jul 1998 225 Accounting reference date extended from 31/10/97 to 31/03/98
24 Jul 1998 287 Registered office changed on 24/07/98 from: 42/46 high street, esher, surrey KT10 9QY
15 Jul 1998 288a New secretary appointed
05 Jun 1998 363s Return made up to 26/03/98; full list of members
05 Jun 1998 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Mar 1998 288c Director's particulars changed
10 Mar 1998 88(3) Particulars of contract relating to shares
10 Mar 1998 88(2)R Ad 23/02/98--------- £ si 35000@1=35000 £ ic 15100/50100
03 Mar 1998 288b Director resigned
18 Feb 1998 287 Registered office changed on 18/02/98 from: 32A high street, esher, surrey KT10 9RT
03 Feb 1998 AA Full accounts made up to 31 March 1997
03 Nov 1997 287 Registered office changed on 03/11/97 from: pannell house, park street, guildford, surrey
03 Nov 1997 288b Secretary resigned
03 Nov 1997 288a New secretary appointed
02 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 31/10/97
17 Apr 1997 363s Return made up to 26/03/97; full list of members
18 Mar 1997 88(3) Particulars of contract relating to shares
18 Mar 1997 88(2)O Ad 01/04/96--------- £ si 15100@1
06 Mar 1997 88(2)P Ad 01/04/96--------- £ si 15100@1=15100 £ ic 2/15102
05 Mar 1997 288a New director appointed
22 Oct 1996 395 Particulars of mortgage/charge
20 Oct 1996 288a New director appointed
20 Oct 1996 288a New secretary appointed