ELISABETH JAMES LIMITED

Company number 04279043

Date	Type	Description	View / Download
05 Dec 2008	363s	Return made up to 30/08/08; no change of members	(6 pages)
18 Oct 2007	363s	Return made up to 30/08/07; no change of members	(6 pages)
18 Sep 2006	363s	Return made up to 30/08/06; full list of members	(6 pages)
29 Aug 2006	AA	Total exemption full accounts made up to 31 October 2005	(9 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: the town house, 3 park terrace, manor road, luton, bedfordshire LU1 3HN	(1 page)
03 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
12 Sep 2005	363s	Return made up to 30/08/05; full list of members	(6 pages)
21 Sep 2004	363s	Return made up to 30/08/04; full list of members	(6 pages)
08 Jul 2004	AA	Total exemption full accounts made up to 31 October 2003	(9 pages)
08 Sep 2003	363s	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Mar 2003	AA	Total exemption full accounts made up to 31 October 2002	(9 pages)
15 Oct 2002	363s	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Feb 2002	88(2)R	Ad 25/01/02--------- £ si 100000@1=100000 £ ic 50001/150001	(2 pages)
01 Nov 2001	88(2)R	Ad 11/10/01--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
10 Oct 2001	225	Accounting reference date extended from 31/08/02 to 31/10/02	(1 page)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New secretary appointed	(2 pages)
25 Sep 2001	123	Nc inc already adjusted 05/09/01	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2001	288b	Secretary resigned	(1 page)
31 Aug 2001	288b	Director resigned	(1 page)
30 Aug 2001	NEWINC	Incorporation	(9 pages)