NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED

Company number 06484936

Date	Type	Description	View / Download
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Roy Botterill as a director on 29 August 2014	(2 pages)
30 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(4 pages)
30 Jan 2014	AD01	Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX United Kingdom on 30 January 2014	(1 page)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
26 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
26 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
26 Feb 2013	AD02	Register inspection address has been changed	(1 page)
25 Feb 2013	AD01	Registered office address changed from Needham & James House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YY on 25 February 2013	(1 page)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(3 pages)
11 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
16 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
16 Feb 2011	TM01	Termination of appointment of John Hughes as a director	(1 page)
16 Feb 2011	TM02	Termination of appointment of Andrew Cain as a secretary	(1 page)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
29 Nov 2010	AP01	Appointment of Mr Keith Hamilton Spedding as a director	(2 pages)
17 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(4 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
30 Jul 2009	288a	Secretary appointed mr andrew john cain	(1 page)
29 Jan 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
29 Jan 2009	190	Location of debenture register	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from one colmore row birmingham west midlands B3 2BJ	(1 page)
28 Jan 2009	353	Location of register of members	(1 page)