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SJPC 7 LIMITED

Company number 02102279

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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)
26 Apr 1999 363s Return made up to 04/04/99; full list of members
01 Apr 1999 288a New director appointed
17 Dec 1998 MISC Section 394
17 Dec 1998 AUD Auditor's resignation
17 Dec 1998 122 S-div 02/12/98
17 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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17 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/11/98
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17 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/11/98
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17 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/98
11 Dec 1998 288a New director appointed
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
22 Sep 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 363s Return made up to 04/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Jul 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 287 Registered office changed on 13/07/97 from: 27 st james's place london SW1A 1NR
14 May 1997 288b Director resigned
30 Apr 1997 288a New director appointed
28 Apr 1997 363s Return made up to 04/04/97; full list of members
15 Aug 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
31 Jul 1996 AA Full accounts made up to 31 March 1996
05 Jul 1996 288 Director resigned
16 Apr 1996 363s Return made up to 04/04/96; full list of members
04 Sep 1995 AA Full accounts made up to 31 March 1995