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THE EDWARD JAMES FOUNDATION LIMITED

Company number 06689362

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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)
06 Jan 2020 TM01 Termination of appointment of Peter Macleod Benson as a director on 31 December 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
11 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 CH01 Director's details changed for Mrs Alison Taylor Richmond on 11 December 2018
30 Oct 2018 AP01 Appointment of Mrs Alison Taylor Richmond as a director on 12 October 2018
08 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
20 Jun 2018 AP01 Appointment of Mr Michael John Mccart as a director on 15 June 2018
13 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
13 Nov 2017 AP01 Appointment of Mr Martin William Ashley as a director on 3 November 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
28 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
10 May 2016 AA Full accounts made up to 30 September 2015
11 Feb 2016 MR01 Registration of charge 066893620001, created on 28 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Sep 2015 AR01 Annual return made up to 4 September 2015 no member list
16 Jul 2015 AP01 Appointment of Professor Paul O'prey as a director on 25 June 2015
16 Jul 2015 CH01 Director's details changed for Professor Nigel Graham Llewellyn on 1 July 2015
28 Apr 2015 TM01 Termination of appointment of Edward John Hallam Bigham as a director on 17 April 2015
28 Apr 2015 TM01 Termination of appointment of Nigel Peter Davis as a director on 17 April 2015
09 Apr 2015 AA Full accounts made up to 30 September 2014
23 Dec 2014 AP01 Appointment of Mr Francis John Plowden as a director on 16 December 2014
22 Dec 2014 ANNOTATION Rectified The TM01 was removed from the public register on 19/02/2015 as it is factually inaccurate or is derived from something factually inaccurate
08 Sep 2014 AR01 Annual return made up to 4 September 2014 no member list
23 Jun 2014 AA Group of companies' accounts made up to 30 September 2013