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FOOTMAN JAMES UK LIMITED

Company number 04398655

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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)
25 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
25 Apr 2007 363a Return made up to 19/03/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 10 norwich street london EC4A 1BD
02 Apr 2007 CERTNM Company name changed open and direct acquisitions lim ited\certificate issued on 02/04/07
29 Mar 2007 288a New director appointed
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Secretary resigned;director resigned
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New secretary appointed
29 Jan 2007 403a Declaration of satisfaction of mortgage/charge
29 Jan 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2006 AA Full accounts made up to 31 March 2006
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 MA Memorandum and Articles of Association
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 363a Return made up to 19/03/06; full list of members
28 Mar 2006 190 Location of debenture register
31 Jan 2006 AA Full accounts made up to 31 March 2005
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005 363s Return made up to 19/03/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004