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JAMESSTAN INVESTMENTS LIMITED

Company number 06463446

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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)
07 Jul 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AP01 Appointment of Mr Peter Brian Phillips as a director
29 Jun 2011 AP03 Appointment of Mr Peter Brian Phillips as a secretary
10 May 2011 TM01 Termination of appointment of Michael Dunn as a director
10 May 2011 TM02 Termination of appointment of Michael Dunn as a secretary
05 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
28 Jan 2010 AP01 Appointment of Mr Michael James Dunn as a director
28 Jan 2010 AP01 Appointment of Mr James Robert Sumner as a director
28 Jan 2010 CH01 Director's details changed for John Matthew Fickling on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for Michael James Dunn on 28 January 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 288b Appointment terminated director roy stanley
22 Jan 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
19 Jan 2009 363a Return made up to 03/01/09; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from crossgates carriage works manston lane leeds LS15 8SU
19 Jan 2009 353 Location of register of members
19 Jan 2009 190 Location of debenture register
12 Jan 2009 288a Director appointed john matthew fickling
12 Dec 2008 288b Appointment terminated director andrew brian
08 Aug 2008 288b Appointment terminated secretary roger fossey
08 Aug 2008 288a Secretary appointed michael james dunn
06 Aug 2008 287 Registered office changed on 06/08/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ
21 Jul 2008 288a Director appointed andrew brian