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TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED

Company number 05323292

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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)
15 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/05/07
12 Jun 2007 288a New director appointed
14 Mar 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Mar 2007 122 Nc dec already adjusted 14/12/06
13 Mar 2007 363a Return made up to 04/01/07; full list of members
15 Sep 2006 122 £ ic 80525/525 23/02/06 £ sr 80000@1=80000
15 Sep 2006 88(2)R Ad 10/02/06--------- £ si 50@1=50 £ ic 80475/80525
15 Sep 2006 88(2)R Ad 10/02/06--------- £ si 50@1=50 £ ic 80425/80475
15 Sep 2006 123 Nc inc already adjusted 10/02/06
15 Sep 2006 123 Nc inc already adjusted 10/02/06
15 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 04/01/06; full list of members
19 Aug 2005 SA Statement of affairs
19 Aug 2005 88(2)R Ad 29/04/05--------- £ si 250@.1=25 £ ic 80400/80425
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares chr 29/04/05
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 288a New director appointed
05 Apr 2005 88(3) Particulars of contract relating to shares
05 Apr 2005 88(2)R Ad 25/01/05--------- £ si 990@.1=99 £ ic 80301/80400
05 Apr 2005 88(3) Particulars of contract relating to shares
05 Apr 2005 88(2)R Ad 25/01/05--------- £ si 100@1=100 £ ic 80201/80301
05 Apr 2005 88(2)R Ad 25/01/05--------- £ si 100@1=100 £ ic 80101/80201