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EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED

Company number 03178358

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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)
13 Apr 2005 363a Return made up to 26/03/05; full list of members
04 Apr 2005 287 Registered office changed on 04/04/05 from: 7TH floor, hillgate house, 26 old bailey, london EC4M 7HW
04 Apr 2005 353 Location of register of members
04 Apr 2005 353a Location of register of members (non legible)
17 Nov 2004 288c Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004 363s Return made up to 26/03/04; full list of members
09 Jun 2004 287 Registered office changed on 09/06/04 from: 7 york road, woking, surrey GU22 7XH
01 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
17 Mar 2004 AUD Auditor's resignation
09 Dec 2003 AA Full accounts made up to 31 March 2003
15 Oct 2003 AA Full accounts made up to 31 March 2002
14 May 2003 288a New director appointed
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288b Director resigned
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New secretary appointed;new director appointed
24 Apr 2003 363s Return made up to 26/03/03; full list of members
24 Apr 2003 363(288) Secretary's particulars changed
21 Jul 2002 AUD Auditor's resignation
04 Apr 2002 363s Return made up to 26/03/02; full list of members
14 Mar 2002 AA Full accounts made up to 31 March 2001