- Company Overview for SAMUEL JAMES LIMITED (04036747)
- Filing history for SAMUEL JAMES LIMITED (04036747)
- People for SAMUEL JAMES LIMITED (04036747)
- More for SAMUEL JAMES LIMITED (04036747)
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) |
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29 Jul 2002 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
21 May 2002 | AA | Total exemption small company accounts made up to 30 November 2001 | |
27 Nov 2001 | 123 | Nc inc already adjusted 13/11/01 | |
27 Nov 2001 | RESOLUTIONS |
Resolutions
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27 Nov 2001 | 88(2)R | Ad 13/11/01--------- £ si 20@1=20 £ ic 2/22 | |
29 Oct 2001 | 225 | Accounting reference date extended from 31/07/01 to 30/11/01 | |
18 Sep 2001 | 363s | Return made up to 19/07/01; full list of members | |
20 Jul 2001 | 287 | Registered office changed on 20/07/01 from: 23 hobart road worcester park surrey KT4 8SP | |
24 Jul 2000 | 288a | New director appointed | |
24 Jul 2000 | 288b | Director resigned | |
24 Jul 2000 | 288a | New secretary appointed;new director appointed | |
24 Jul 2000 | 288b | Secretary resigned | |
24 Jul 2000 | 287 | Registered office changed on 24/07/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX | |
19 Jul 2000 | NEWINC | Incorporation |