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FRIEND-JAMES LIMITED

Company number 03334577

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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)
12 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2018 TM01 Termination of appointment of Michelle Donna-Marie Westbury as a director on 31 August 2018
10 May 2018 AP01 Appointment of Mr William Geoffrey Roberts as a director on 1 May 2018
03 Apr 2018 TM01 Termination of appointment of Roger Heber Clow as a director on 1 April 2018
19 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 20,005
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 20,005
30 Apr 2015 SH10 Particulars of variation of rights attached to shares
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2015 AP01 Appointment of Michelle Donna-Marie Westbury as a director on 1 April 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 20,000
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 20,000
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AD01 Registered office address changed from 169 Preston Road Brighton BN1 6AG on 15 July 2013
05 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
23 Oct 2012 AAMD Amended accounts made up to 31 March 2012
24 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
16 Mar 2012 CH01 Director's details changed for Roger Heber Clow on 1 March 2012