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EDWARD JAMES CONSULTING LIMITED

Company number 06224569

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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)
17 May 2016 CH03 Secretary's details changed for Mr Paul John Daniel Stephenson on 17 May 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
02 Mar 2015 CH03 Secretary's details changed for Mr Paul John Daniel Smith on 2 March 2015
10 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
19 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for James Andrew Edward Smith on 1 May 2013
01 May 2013 CH03 Secretary's details changed for Mr Paul John Daniel Smith on 1 May 2013
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Jul 2012 CH03 Secretary's details changed for Mr Paul John Daniel Smith on 25 July 2012
26 Jul 2012 AD01 Registered office address changed from 99, Balls Pond Road London N1 4BL on 26 July 2012
21 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
09 Jun 2011 CH03 Secretary's details changed for Mr Paul John Daniel Smith on 1 January 2011
09 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
04 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for James Andrew Edward Smith on 24 April 2010
22 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
28 Apr 2009 363a Return made up to 24/04/09; full list of members
12 Nov 2008 AA Total exemption full accounts made up to 29 February 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution