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JAMES & PHILLIPS LIMITED

Company number 04882194

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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)
18 Jun 2014 SH08 Change of share class name or designation
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Dec 2013 AD01 Registered office address changed from , 2 Cambridge Gardens, Hastings, East Sussex, TN34 1EH on 6 December 2013
30 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
20 Oct 2011 AD04 Register(s) moved to registered office address
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
13 Oct 2010 AD03 Register(s) moved to registered inspection location
13 Oct 2010 CH01 Director's details changed for Stephen Paul Phillips on 29 August 2010
13 Oct 2010 AD02 Register inspection address has been changed
13 Oct 2010 CH01 Director's details changed for Mr Reginald Phillips on 29 August 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Oct 2008 363a Return made up to 29/08/08; full list of members
20 Oct 2008 353 Location of register of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Sep 2007 363a Return made up to 29/08/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Sep 2006 363a Return made up to 29/08/06; full list of members