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SJP 1 LIMITED

Company number 01504421

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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)
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
26 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Feb 1989 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 Feb 1989 288 New director 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 DocumentNew director appointed
13 Feb 1989 288 New director 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 DocumentNew director appointed
24 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
24 Nov 1988 363 Return made up to 26/09/88; full list of members
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Request DocumentReturn made up to 26/09/88; full list of members
07 Mar 1988 287 Registered office changed on 07/03/88 from: 2 midland bridge road bath BA2 3EY
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Request DocumentRegistered office changed on 07/03/88 from: 2 midland bridge road bath BA2 3EY
07 Dec 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
07 Dec 1987 363 Return made up to 04/11/87; full list of members
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Request DocumentReturn made up to 04/11/87; full list of members
04 Nov 1987 287 Registered office changed on 04/11/87 from: city house 1/3 city road newcastle upon tyne NE99 1PG
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Request DocumentRegistered office changed on 04/11/87 from: city house 1/3 city road newcastle upon tyne NE99 1PG
13 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1987 CERTNM Company name changed st. James properties (hyde park street, glasgow) LIMITED\certificate issued on 07/09/87
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Request DocumentCompany name changed st. James properties (hyde park street, glasgow) LIMITED\certificate issued on 07/09/87
07 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
20 Jan 1987 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Dec 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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30 May 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed