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ST JAMES PARADE (90) LIMITED

Company number 01634797

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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)
13 Nov 2009 CH01 Director's details changed for Nicholas Gerald Butterworth on 11 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Richard Christopher Breen on 11 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Martin James Scaman on 11 October 2009
11 Sep 2009 AA Full accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 31/07/09; full list of members
11 Jul 2009 AA Full accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 31/07/08; full list of members
22 Nov 2007 288b Director resigned
06 Nov 2007 CERTNM Company name changed jss (london residential) LIMITED\certificate issued on 06/11/07
14 Aug 2007 363a Return made up to 31/07/07; full list of members
22 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
16 Aug 2006 363a Return made up to 31/07/06; full list of members
24 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
31 Aug 2005 363a Return made up to 31/07/05; full list of members
21 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
25 Apr 2005 88(2)R Ad 31/03/05--------- £ si 750000@1=750000 £ ic 2500100/3250100
25 Apr 2005 123 Nc inc already adjusted 31/03/05
25 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2004 363a Return made up to 31/07/04; full list of members
23 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
08 Jul 2004 88(2)R Ad 31/03/04--------- £ si 2500000@1=2500000 £ ic 100/2500100
08 Jul 2004 123 Nc inc already adjusted 31/03/04
08 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital