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JAMES DE FRIAS LIMITED

Company number 04294051

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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)
19 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 MEM/ARTS Memorandum and Articles of Association
21 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 31,313
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 31,313
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 31,313
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 CH01 Director's details changed for Mr Darren Richard Bowden on 21 October 2009
21 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
09 Apr 2009 288b Appointment terminated secretary david james
12 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2009 363a Return made up to 26/09/08; full list of members
10 Feb 2009 288c Director's change of particulars / darren bowden / 01/12/2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Jun 2008 288a Director appointed mr darren richard bowden
04 Oct 2007 363a Return made up to 26/09/07; full list of members
17 Sep 2007 MEM/ARTS Memorandum and Articles of Association
17 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Aug 2007 288b Director resigned
08 Aug 2007 288a New director appointed
24 Oct 2006 363a Return made up to 26/09/06; full list of members
14 Sep 2006 88(2)R Ad 06/04/06--------- £ si 660@1=660 £ ic 31310/31970