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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)
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2006 123 Nc inc already adjusted 20/03/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2006 403a Declaration of satisfaction of mortgage/charge
26 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
27 Mar 2006 MEM/ARTS Memorandum and Articles of Association
27 Mar 2006 88(2)R Ad 20/03/06--------- £ si 30000@1=30000 £ ic 1310/31310
06 Feb 2006 363a Return made up to 26/09/05; full list of members
06 Feb 2006 287 Registered office changed on 06/02/06 from: llanover house, llanover road, pontypridd, CF37 4LB
03 Feb 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 288c Secretary's particulars changed;director's particulars changed
19 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jun 2005 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2004 363s Return made up to 26/09/04; full list of members
13 May 2004 AA Total exemption small company accounts made up to 31 December 2002
07 Nov 2003 363s Return made up to 26/09/03; full list of members
07 Nov 2003 88(2)R Ad 01/04/03--------- £ si 30@1=30 £ ic 1280/1310
07 Nov 2003 MEM/ARTS Memorandum and Articles of Association
31 Jan 2003 363s Return made up to 26/09/02; full list of members