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ST.JAMES'S PLACE ADMINISTRATION LIMITED

Company number 00740495

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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)
27 Feb 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
09 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
01 Mar 2011	CH03	Secretary's details changed for Mrs Jayne Michelle Meacham on 1 January 2011	View PDF Secretary's details changed for Mrs Jayne Michelle Meacham on 1 January 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	AP03	Appointment of Mrs Jayne Michelle Meacham as a secretary	View PDF Appointment of Mrs Jayne Michelle Meacham as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	TM02	Termination of appointment of Matthew Armitage as a secretary	View PDF Termination of appointment of Matthew Armitage as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
16 Feb 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
21 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ	View PDF Registered office changed on 15/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ - link opens in a new window - 1 page (1 page)
12 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
29 Dec 2008	288c	Director's change of particulars / andrew croft / 23/12/2008	View PDF Director's change of particulars / andrew croft / 23/12/2008 - link opens in a new window - 1 page (1 page)
29 Jul 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	288b	Appointment terminated director stephen williams	View PDF Appointment terminated director stephen williams - link opens in a new window - 1 page (1 page)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
21 Aug 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
13 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	363s	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 8 pages (8 pages)

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