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ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED

Company number 02661044

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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)
15 Jul 2011 AP01 Appointment of Mr David John Lamb as a director
15 Jul 2011 TM01 Termination of appointment of Michael Wilson as a director
18 May 2011 AA Full accounts made up to 31 December 2010
09 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
29 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2010 AA Full accounts made up to 31 December 2009
21 Oct 2009 AUD Auditor's resignation
15 Sep 2009 287 Registered office changed on 15/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ
12 Aug 2009 363a Return made up to 26/07/09; full list of members
04 Apr 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 288c Director's change of particulars / andrew croft / 23/12/2008
29 Jul 2008 363a Return made up to 26/07/08; full list of members
04 Jun 2008 288b Appointment terminated director stephen williams
05 Apr 2008 AA Full accounts made up to 31 December 2007
26 Sep 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 363a Return made up to 26/07/07; full list of members
18 Jul 2007 288c Director's particulars changed
11 Jan 2007 288b Director resigned
10 Aug 2006 363s Return made up to 26/07/06; full list of members
21 Jun 2006 288c Director's particulars changed
12 Apr 2006 AA Full accounts made up to 31 December 2005
24 Aug 2005 363s Return made up to 26/07/05; full list of members
22 Apr 2005 AA Full accounts made up to 31 December 2004
10 Aug 2004 363a Return made up to 26/07/04; full list of members
08 Apr 2004 AA Full accounts made up to 31 December 2003