ST JAMES PARADE (90) LIMITED

Company number 01634797

Date	Type	Description	View / Download
21 Apr 2000	288a	New director appointed	(4 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	287	Registered office changed on 21/04/00 from: 16 sussex street london SW1V 4RW	(1 page)
03 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 140 brompton road london SW3 1HY	(1 page)
05 Jan 2000	AA	Full accounts made up to 31 December 1998	(17 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
31 Aug 1999	288b	Director resigned	(1 page)
05 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	363s	Return made up to 31/07/99; no change of members	(6 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: uk pacific investments 7TH floor knightsbridge house 197 knightsbridge london SW7 1RB	(1 page)
05 Aug 1998	363s	Return made up to 31/07/98; no change of members	(4 pages)
15 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
25 Mar 1998	287	Registered office changed on 25/03/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE	(1 page)
20 Aug 1997	363s	Return made up to 31/07/97; full list of members	(6 pages)
04 May 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
04 Feb 1997	AA	Full accounts made up to 31 July 1996	(14 pages)
19 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	CERTNM	Company name changed jackson-stops & staff (london re sidential) LIMITED\certificate issued on 15/01/97	(2 pages)