FREDERICK JAMES LTD

Company number 03529009

Date	Type	Description	View / Download
13 Nov 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
27 Mar 2003	363s	Return made up to 17/03/03; full list of members	(6 pages)
24 Sep 2002	225	Accounting reference date shortened from 30/09/02 to 31/08/02	(1 page)
20 Sep 2002	AA	Total exemption full accounts made up to 30 September 2001	(12 pages)
21 Mar 2002	363s	Return made up to 17/03/02; full list of members	(6 pages)
30 Oct 2001	88(2)R	Ad 20/01/00--------- £ si 225000@1	(2 pages)
30 Oct 2001	363s	Return made up to 17/03/00; full list of members; amend	(6 pages)
01 Aug 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
17 May 2001	363s	Return made up to 17/03/01; full list of members	(6 pages)
02 Aug 2000	363s	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 02/08/00	(6 pages)
06 Feb 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
01 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Feb 2000	123	£ nc 10000/235000 20/01/00	(1 page)
20 Jan 2000	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
02 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
06 May 1999	363s	Return made up to 17/03/99; full list of members 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
19 Feb 1999	AA	Accounts for a dormant company made up to 30 September 1998	(5 pages)
19 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Feb 1999	225	Accounting reference date shortened from 31/03/99 to 30/09/98	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New secretary appointed	(2 pages)
23 Oct 1998	287	Registered office changed on 23/10/98 from: the old ecxhange 234 southchurch road, southend on sea essex SS1 2LS	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Secretary resigned;director resigned	(1 page)