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JAMES AND GILES LIMITED

Company number 05856175

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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)
08 Jan 2009 287 Registered office changed on 08/01/2009 from c/o accounting 4 success LTD greenleaf house 128 darkes lane potters bar hertfordshire EN6 1AE
08 Jul 2008 363a Return made up to 23/06/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Mar 2008 MEM/ARTS Memorandum and Articles of Association
01 Mar 2008 CERTNM Company name changed home technology specialists LIMITED\certificate issued on 05/03/08
06 Jul 2007 363a Return made up to 23/06/07; full list of members
12 Feb 2007 288c Secretary's particulars changed
12 Feb 2007 288c Director's particulars changed
12 Feb 2007 287 Registered office changed on 12/02/07 from: 13-17 high beech road loughton essex IG10 4BN
31 Jul 2006 288b Director resigned
31 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288a New director appointed
23 Jun 2006 287 Registered office changed on 23/06/06 from: 46 syon lane isleworth middlesex TW7 5NQ
23 Jun 2006 NEWINC Incorporation