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17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED

Company number 02211048

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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)
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
07 Aug 2010 CH03 Secretary's details changed for Gillian Margaret Berg on 25 July 2010
07 Aug 2010 CH01 Director's details changed for Robert Vivian Nathaniel Berg on 28 July 2010
07 Aug 2010 CH01 Director's details changed for Doctor Robert Richard Cohen on 25 July 2010
07 Aug 2010 CH01 Director's details changed for Gillian Margaret Berg on 25 July 2010
24 Aug 2009 363a Return made up to 28/07/09; full list of members
21 Apr 2009 288c Director's change of particulars / robert berg / 21/04/2009
14 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2008 363a Return made up to 28/07/08; full list of members
05 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Aug 2007 363s Return made up to 28/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2006 363s Return made up to 28/07/06; full list of members
18 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
05 Aug 2005 363s Return made up to 28/07/05; full list of members