GILLHARRISJAMES LIMITED

Company number 08053114

Date	Type	Description	View / Download
10 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08	(3 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 01/03/2016	(2 pages)
08 Jul 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 600	(8 pages)
08 Jul 2016	AP01	Appointment of Mrs Ineke Clare Harris as a director on 1 April 2016	(2 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 600.00	(9 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
01 Mar 2016	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 1 March 2016	(1 page)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
29 Sep 2015	CH01	Director's details changed for Rachel Elizabeth Kathleen Williams on 29 September 2015	(2 pages)
09 Sep 2015	AD01	Registered office address changed from C/O C/O Bespoke Tax Accountants Llp Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 9 September 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Neil Fox as a director on 31 May 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Elizabeth Fox as a director on 31 May 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 6	(8 pages)
20 Mar 2015	CERTNM	Company name changed gillfoxjames (cheltenham) LIMITED\certificate issued on 20/03/15 RES15 ‐ Change company name resolution on 2015-02-25	(3 pages)
20 Mar 2015	CONNOT	Change of name notice	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Guy Daniel Harris as a director on 1 December 2014	(3 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
14 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 6	(7 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
10 Apr 2013	SH08	Change of share class name or designation	(2 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 6	(9 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Feb 2013	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	(1 page)