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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)
05 Apr 2005 88(2)R Ad 25/01/05--------- £ si 100@1=100 £ ic 80001/80101
05 Apr 2005 88(2)R Ad 25/01/05--------- £ si 80000@1=80000 £ ic 1/80001
24 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 123 Nc inc already adjusted 14/01/05
18 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
02 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 122 S-div 14/01/05
23 Feb 2005 288b Secretary resigned
23 Feb 2005 288b Director resigned
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New secretary appointed
17 Feb 2005 287 Registered office changed on 17/02/05 from: the garden flat, 43 portland place, london, W1B 1QH
25 Jan 2005 CERTNM Company name changed yellmark LIMITED\certificate issued on 25/01/05
24 Jan 2005 287 Registered office changed on 24/01/05 from: 41 chalton street, london, NW1 1JD
04 Jan 2005 NEWINC Incorporation