FRIEND-JAMES LIMITED filing history - Find and update company information

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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)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 20,005	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 20,005 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Apr 2015	AP01	Appointment of Michelle Donna-Marie Westbury as a director on 1 April 2015	View PDF Appointment of Michelle Donna-Marie Westbury as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AD01	Registered office address changed from 169 Preston Road Brighton BN1 6AG on 15 July 2013	View PDF Registered office address changed from 169 Preston Road Brighton BN1 6AG on 15 July 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
16 Mar 2012	CH01	Director's details changed for Roger Heber Clow on 1 March 2012	View PDF Director's details changed for Roger Heber Clow on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	CH01	Director's details changed for John Douglas Warner on 3 March 2012	View PDF Director's details changed for John Douglas Warner on 3 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for John Stewart Forster on 3 March 2012	View PDF Director's details changed for John Stewart Forster on 3 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH03	Secretary's details changed for John Stewart Forster on 4 March 2012	View PDF Secretary's details changed for John Stewart Forster on 4 March 2012 - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 20,000	View PDF Statement of capital following an allotment of shares on 3 October 2011 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	AP01	Appointment of Roger Clow as a director	View PDF Appointment of Roger Clow as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
18 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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