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JAMES & THOMAS LIMITED

Company number 00615881

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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)
22 Jul 2015 MR04 Satisfaction of charge 4 in full
15 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,000
20 Aug 2014 CH03 Secretary's details changed for Mr Robert Marshall on 1 January 2014
19 Aug 2014 CH01 Director's details changed for Mr Phillip Lee Richard Greenfield on 1 January 2014
19 Aug 2014 CH01 Director's details changed for Mr John Cowie Whigham on 1 January 2014
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Feb 2014 CH01 Director's details changed for Mr Robert James Marshall on 1 January 2014
12 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 10,000
25 Jun 2013 AA Full accounts made up to 30 September 2012
14 May 2013 TM01 Termination of appointment of Barry Pritchard as a director
03 Dec 2012 AP01 Appointment of Mr John Cowie Whigham as a director
13 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 21/08/2012
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Mr Philip Lee Richard Greenfield on 1 January 2012
11 Jun 2012 AA Total exemption small company accounts made up to 5 October 2011
08 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
08 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Feb 2012 TM01 Termination of appointment of Guy Turner as a director
10 Feb 2012 AA01 Current accounting period shortened from 5 October 2012 to 30 September 2012
08 Feb 2012 AA01 Previous accounting period shortened from 30 November 2011 to 5 October 2011
14 Oct 2011 MG01 Duplicate mortgage certificatecharge no:3
12 Oct 2011 CC04 Statement of company's objects