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JAMES & UZZELL LIMITED

Company number 03636518

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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 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Anthony Edward James on 13 September 2010
28 Jun 2010 SH10 Particulars of variation of rights attached to shares
24 Nov 2009 AD01 Registered office address changed from Axis 15 Axis Court, Mallard Way Swansea Vale Swansea SA7 0AJ on 24 November 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 15/09/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 15/09/08; full list of members
23 Sep 2008 288c Director and secretary's change of particulars / alison uzzell / 01/01/2008
23 Sep 2008 288c Director's change of particulars / anthony james / 01/01/2008
18 Dec 2007 128(4) Notice of assignment of name or new name to shares
18 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 15/09/07; full list of members
28 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share classification 26/07/07
28 Sep 2007 128(4) Notice of assignment of name or new name to shares
27 Jun 2007 288b Director resigned
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Sep 2006 363a Return made up to 15/09/06; full list of members
20 Sep 2006 190 Location of debenture register
20 Sep 2006 353 Location of register of members
20 Sep 2006 287 Registered office changed on 20/09/06 from: 42 st james crescent swansea SA1 6DR
14 Jul 2006 403a Declaration of satisfaction of mortgage/charge
13 Jul 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
18 Apr 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06