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A W JAMES LIMITED

Company number 03862203

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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)
22 Jul 2008 288b Appointment terminated director and secretary ian stewart
22 Jul 2008 173 Declaration of shares redemption:auditor's report
22 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 10/07/2008
22 Jul 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Feb 2008 AA Full accounts made up to 31 May 2007
05 Nov 2007 363a Return made up to 20/10/07; full list of members
05 Nov 2007 288c Director's particulars changed
02 Jan 2007 AA Full accounts made up to 31 May 2006
01 Nov 2006 363a Return made up to 20/10/06; full list of members
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share option dets 16/08/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 AA Full accounts made up to 31 May 2005
27 Nov 2005 363a Return made up to 20/10/05; full list of members
23 Dec 2004 AA Full accounts made up to 31 May 2004
29 Nov 2004 363s Return made up to 20/10/04; no change of members
14 Feb 2004 AA Full accounts made up to 31 May 2003
29 Oct 2003 363s Return made up to 20/10/03; full list of members
21 Feb 2003 AA Full accounts made up to 31 May 2002
27 Oct 2002 363s Return made up to 20/10/02; full list of members
21 Feb 2002 403a Declaration of satisfaction of mortgage/charge