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GREAT JAMES LEASING & LICENSING LIMITED

Company number 06266631

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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 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Dec 2014 AP01 Appointment of Mr Stephen James Downer as a director on 11 December 2014
03 Dec 2014 AP01 Appointment of Mr Peter Charles Walter Henry as a director on 1 December 2014
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2011 CH04 Secretary's details changed for Tarrakarn Limited on 31 May 2011
01 Jun 2011 CH01 Director's details changed for Mr William Samuel Clive Richards on 31 May 2011
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Tarrakarn Limited on 1 March 2010
04 Jun 2010 CH01 Director's details changed for Mr William Samuel Clive Richards on 1 March 2010
13 Aug 2009 363a Return made up to 01/06/09; full list of members
12 Aug 2009 287 Registered office changed on 12/08/2009 from 40 great james street london WC1N 3HB
12 Aug 2009 353 Location of register of members
12 Aug 2009 190 Location of debenture register
09 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
08 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
12 Jun 2008 88(2) Capitals not rolled up
12 Jun 2008 363a Return made up to 01/06/08; full list of members
01 Jun 2007 NEWINC Incorporation