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James Andrew International LTD

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Reports

Extended Company Report with Annual Accounts JAMES ANDREW INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01292738
Record last updated Wednesday, January 25, 2023 11:05:16 AM UTC
Official Address 72 Marylebone High Street
There are 145 companies registered at this street
Postal Code W1U5JW
Sector Other business support service activities n.e.c.

Charts

Visits

JAMES ANDREW INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 9, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Dec 16, 2013 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 11, 2013 Statement of satisfaction in full or in part of mortgage or charge 1292... Statement of satisfaction in full or in part of mortgage or charge 1292...
Registry Jan 11, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Annual return Annual return
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 11, 2012 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 18, 2011 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 1292... Change of particulars for director 1292...
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Registry Jan 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jan 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1292... Declaration of satisfaction in full or in part of a mortgage or charge 1292...
Registry Jan 10, 2008 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Registry Dec 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Annual return Annual return
Registry Dec 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Registry Dec 29, 2004 Annual return Annual return
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Jan 5, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Annual return Annual return
Registry Nov 6, 2003 Elective resolution Elective resolution
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jun 1, 2003 Resignation of a director Resignation of a director
Registry Jan 30, 2003 Annual return Annual return
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Annual return Annual return
Registry Sep 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2001 Appointment of a secretary Appointment of a secretary
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Jan 30, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2000 Annual return Annual return
Financials Jul 28, 1999 Annual accounts Annual accounts
Registry Jun 4, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 1999 Particulars of a mortgage or charge 1292... Particulars of a mortgage or charge 1292...
Registry Jan 27, 1999 Annual return Annual return
Registry Oct 14, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 1998 Notice of change of directors or secretaries or in their particulars 1292... Notice of change of directors or secretaries or in their particulars 1292...
Registry May 24, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Annual return Annual return
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry Feb 5, 1997 Annual return Annual return
Financials Jul 31, 1996 Annual accounts Annual accounts
Registry Apr 15, 1996 Memorandum of association Memorandum of association
Registry Jan 22, 1996 Annual return Annual return
Registry Dec 19, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 1995 Change of name certificate Change of name certificate
Registry Dec 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 5, 1995 Director resigned, new director appointed 1292... Director resigned, new director appointed 1292...
Registry Dec 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 25, 1995 Annual accounts Annual accounts
Registry Feb 1, 1995 Annual return Annual return
Financials Jun 28, 1994 Annual accounts Annual accounts
Registry Apr 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1994 Director's particulars changed Director's particulars changed
Registry Jan 25, 1994 Annual return Annual return
Registry Jul 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1993 Memorandum of association Memorandum of association
Financials Feb 25, 1993 Annual accounts Annual accounts
Registry Feb 22, 1993 Alter mem and arts Alter mem and arts
Registry Feb 22, 1993 Memorandum of association Memorandum of association
Registry Dec 22, 1992 Annual return Annual return
Registry Dec 22, 1992 Director's particulars changed Director's particulars changed
Financials Aug 4, 1992 Annual accounts Annual accounts
Registry Mar 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 21, 1991 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Dec 20, 1991 Annual accounts Annual accounts
Registry Dec 20, 1991 Annual return Annual return
Registry Mar 3, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 3, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 1991 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 16, 1991 Annual return Annual return
Financials Aug 28, 1990 Annual accounts Annual accounts
Registry May 18, 1990 Director resigned, new director appointed Director resigned, new director appointed

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