JAMES ANDERSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACK DAVEY / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS EPERON / 01/10/2009 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/09 FROM: GISTERED OFFICE CHANGED ON 11/07/2009 FROM 36A BARNES HIGH STREET BARNES LONDON SW13 9LP |
| 11/07/0911 July 2009 | SECRETARY APPOINTED PAUL NICHOLAS EPERON |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA KILLNER |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/07/0826 July 2008 | COMPANY NAME CHANGED JAMES ANDERSON (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 28/07/08 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/986 April 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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