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GILLHARRISJAMES LIMITED

Company number 08053114

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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)
14 Feb 2013	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	View PDF Current accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of Margaret Garnett as a director	View PDF Termination of appointment of Margaret Garnett as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AP01	Appointment of Louise Gill as a director	View PDF Appointment of Louise Gill as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	CERTNM	Company name changed bcomp 457 LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution	View PDF Company name changed bcomp 457 LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 May 2012	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 28 May 2012	View PDF Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 28 May 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AP01	Appointment of Rachel Elizabeth Kathleen Williams as a director	View PDF Appointment of Rachel Elizabeth Kathleen Williams as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of Darren Sean James as a director	View PDF Appointment of Darren Sean James as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of Elizabeth Fox as a director	View PDF Appointment of Elizabeth Fox as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of Mr Neil Fox as a director	View PDF Appointment of Mr Neil Fox as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of Mr Adrian Gill as a director	View PDF Appointment of Mr Adrian Gill as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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