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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)
08 Jun 2004 288b Director resigned
29 Aug 2003 363a Return made up to 31/07/03; full list of members
22 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
25 Jan 2003 288a New director appointed
26 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
12 Sep 2002 363a Return made up to 31/07/02; full list of members
08 Apr 2002 288b Director resigned
27 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
20 Sep 2001 363a Return made up to 31/07/01; full list of members
11 Sep 2001 288c Director's particulars changed
18 Jul 2001 288b Director resigned
18 Jul 2001 288a New secretary appointed
06 Jun 2001 287 Registered office changed on 06/06/01 from: 40 queen anne street london W1M 0EL
30 Mar 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
19 Mar 2001 288b Director resigned
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
16 Oct 2000 288b Director resigned
16 Oct 2000 288b Director resigned
14 Oct 2000 395 Particulars of mortgage/charge
17 Aug 2000 363s Return made up to 31/07/00; full list of members
07 Jul 2000 395 Particulars of mortgage/charge
22 May 2000 288b Director resigned
22 May 2000 288b Director resigned
15 May 2000 AA Full accounts made up to 31 December 1999