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ST. JAMES PERFUMERY CO. LIMITED

Company number 01416280

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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)
04 Oct 2003	363s	Return made up to 08/09/03; full list of members	View PDF Return made up to 08/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
27 Sep 2002	363s	Return made up to 08/09/02; full list of members	View PDF Return made up to 08/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
03 Oct 2001	363s	Return made up to 08/09/01; full list of members	View PDF Return made up to 08/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
26 Sep 2000	363s	Return made up to 08/09/00; full list of members	View PDF Return made up to 08/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
04 Oct 1999	363s	Return made up to 08/09/99; full list of members	View PDF Return made up to 08/09/99; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
02 Sep 1998	363s	Return made up to 08/09/98; full list of members	View PDF Return made up to 08/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
29 Sep 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
29 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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