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CHRISTOPHER ST JAMES CONSTRUCTION LTD

Company number 01818339

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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)
29 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
21 Feb 2000 AA Accounts made up to 31 December 1998
15 Feb 2000 363s Return made up to 31/12/99; full list of members
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1999 363s Return made up to 31/12/98; no change of members
02 Nov 1998 AA Accounts made up to 31 December 1997
02 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1998 288a New secretary appointed;new director appointed
01 May 1998 288b Secretary resigned;director resigned
22 Apr 1998 CERTNM Company name changed aseller (1996) LTD\certificate issued on 23/04/98
21 Apr 1998 288a New director appointed
21 Apr 1998 287 Registered office changed on 21/04/98 from: 35 thackeray manor manor park road sutton surrey SM1 4AH
04 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1998 123 £ nc 100/1000 22/01/98
27 Jan 1998 363s Return made up to 31/12/97; no change of members
07 Nov 1997 AA Accounts made up to 31 December 1996
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1997 363s Return made up to 31/12/96; full list of members
30 Oct 1996 AA Accounts made up to 31 December 1995
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jun 1996 CERTNM Company name changed christopher st james constructio n LTD\certificate issued on 18/06/96
21 May 1996 288 New secretary appointed;new director appointed
21 May 1996 288 Secretary resigned;director resigned
09 May 1996 287 Registered office changed on 09/05/96 from: 61 high street colliers wood london SW19 2JF