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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)
06 Dec 2005 395 Particulars of mortgage/charge
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Oct 2005 363a Return made up to 15/09/05; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Sep 2004 363s Return made up to 15/09/04; full list of members
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Oct 2003 363s Return made up to 15/09/03; full list of members
25 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003 88(2)R Ad 02/01/03--------- £ si 8@1=8 £ ic 2/10
11 Mar 2003 288a New director appointed
01 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Sep 2002 363s Return made up to 15/09/02; full list of members
25 Sep 2001 363s Return made up to 23/09/01; full list of members
10 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
25 Sep 2000 363s Return made up to 23/09/00; full list of members
10 Aug 2000 MEM/ARTS Memorandum and Articles of Association
11 Jul 2000 AA Accounts for a small company made up to 31 December 1999
13 Sep 1999 363s Return made up to 23/09/99; full list of members
08 Jan 1999 395 Particulars of mortgage/charge
14 Dec 1998 MEM/ARTS Memorandum and Articles of Association
14 Dec 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
11 Nov 1998 CERTNM Company name changed rusticpatch LIMITED\certificate issued on 12/11/98
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New secretary appointed;new director appointed