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JAMES PUB COMPANY LIMITED

Company number 05971058

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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)
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
26 Oct 2009 AD02 Register inspection address has been changed
26 Oct 2009 CH01 Director's details changed for James Lee Prile on 26 October 2009
26 Oct 2009 CH01 Director's details changed for James Christopher Prile on 26 October 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 18/10/08; full list of members
08 May 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 88(2)R Ad 14/03/07--------- £ si 3@1
29 Jan 2008 88(2)R Ad 14/03/07--------- £ si 1@1
28 Jan 2008 363a Return made up to 18/10/07; full list of members
11 Oct 2007 287 Registered office changed on 11/10/07 from: 8 railway street chelmsford essex CM1 1QS
28 Mar 2007 MEM/ARTS Memorandum and Articles of Association
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 123 Nc inc already adjusted 18/10/06
28 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 288a New director appointed
05 Mar 2007 225 Accounting reference date shortened from 31/10/07 to 31/03/07
10 Dec 2006 288a New director appointed
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288b Director resigned
29 Nov 2006 288a New secretary appointed
09 Nov 2006 MEM/ARTS Memorandum and Articles of Association