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ST. JAMES'S PERSONAL MANAGEMENT LIMITED

Company number 00714861

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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)
29 Sep 1999 288b Secretary resigned;director resigned
29 Sep 1999 288a New secretary appointed;new director appointed
04 Aug 1999 363s Return made up to 18/07/99; full list of members
04 Aug 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Jul 1999 AA Accounts for a small company made up to 31 March 1999
27 Aug 1998 AA Accounts for a small company made up to 31 March 1998
25 Aug 1998 MA Memorandum and Articles of Association
25 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1998 363s Return made up to 18/07/98; no change of members
03 Oct 1997 287 Registered office changed on 03/10/97 from: meadow cottage steels lane oxshott surrey KT22 0QQ
08 Sep 1997 AA Accounts for a small company made up to 31 March 1997
15 Jul 1997 363s Return made up to 18/07/97; no change of members
16 Jul 1996 AA Accounts for a small company made up to 31 March 1996
14 Jul 1996 363s Return made up to 18/07/96; full list of members
09 Aug 1995 AA Accounts for a small company made up to 31 March 1995
08 Aug 1995 288 New director appointed
08 Aug 1995 363s Return made up to 18/07/95; change of members
20 Sep 1994 287 Registered office changed on 20/09/94 from: 4 bankside drive thames ditton surrey KT7 0AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/09/94 from: 4 bankside drive thames ditton surrey KT7 0AQ
13 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
25 Jul 1994 363s Return made up to 18/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/94; no change of members
04 Aug 1993 363s Return made up to 18/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/93; full list of members
09 Jun 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
24 Aug 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992