- Company Overview for ST JAMES PARADE (90) LIMITED (01634797)
- Filing history for ST JAMES PARADE (90) LIMITED (01634797)
- People for ST JAMES PARADE (90) LIMITED (01634797)
- Charges for ST JAMES PARADE (90) LIMITED (01634797)
- More for ST JAMES PARADE (90) LIMITED (01634797)
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) |
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17 Dec 1996 | CERTNM | Company name changed callander wright LIMITED\certificate issued on 18/12/96 | |
19 Jul 1996 | 363s |
Return made up to 31/07/96; full list of members
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Request DocumentReturn made up to 31/07/96; full list of members |
18 Apr 1996 | AA | Full accounts made up to 31 July 1995 | |
17 Jul 1995 | 363s | Return made up to 31/07/95; no change of members | |
27 Jun 1995 | 288 | Secretary's particulars changed | |
27 Feb 1995 | AA |
Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Nov 1994 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
25 Nov 1994 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
24 Aug 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
04 Aug 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Aug 1994 | 363s |
Return made up to 31/07/94; no change of members
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|
Request DocumentReturn made up to 31/07/94; no change of members |
01 Jun 1994 | AA |
Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993 |
18 Apr 1994 | AA |
Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992 |
20 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Aug 1993 | 363s |
Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members |
16 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Oct 1992 | 287 |
Registered office changed on 08/10/92 from: 41 paradise walk london SW3 4JW
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Request DocumentRegistered office changed on 08/10/92 from: 41 paradise walk london SW3 4JW |
21 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Sep 1992 | 363s |
Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members |
09 Jun 1992 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
27 Aug 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
14 Aug 1991 | 363b |
Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members |