GEORGE JAMES FINANCE LIMITED

Company number 06291344

Date	Type	Description	View / Download
14 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2013	(16 pages)
06 Feb 2014	AP03	Appointment of Mr Michael Francis Cox as a secretary	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Christopher Francis Cox as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Michael Francis Cox as a director	(2 pages)
10 Dec 2013	CERTNM	Company name changed george james developments LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-12-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
23 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 340,002 ANNOTATION A second filed AR01 was registered on 14/02/2014	(5 pages)
03 Jun 2013	TM01	Termination of appointment of John Walsh as a director	(1 page)
03 Jun 2013	TM02	Termination of appointment of Caroline Walsh as a secretary	(1 page)
31 May 2013	AP01	Appointment of Mr Francis Cox as a director	(2 pages)
30 May 2013	AD01	Registered office address changed from 76 Chorley New Road Lostock Bolton BL6 4AL United Kingdom on 30 May 2013	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
04 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
06 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
24 Jul 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
07 Jul 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
07 Jul 2008	190	Location of debenture register	(1 page)
07 Jul 2008	287	Registered office changed on 07/07/2008 from 76 chorley new road losdock bolton BL6 4AL	(1 page)
07 Jul 2008	353	Location of register of members	(1 page)
09 Aug 2007	88(2)R	Ad 24/07/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)