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ST JAMES VILLAGE LIMITED

Company number 02760151

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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)
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 363s Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Nov 2006 287 Registered office changed on 09/11/06 from: harefield house high st harefield uxbridge middlesex UB9 6RH
26 Oct 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288a New director appointed
14 Mar 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
10 Nov 2005 363s Return made up to 18/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2005 155(6)a Declaration of assistance for shares acquisition
20 Jun 2005 88(2)R Ad 08/06/05--------- £ si 114998@1=114998 £ ic 2/115000
20 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
03 May 2005 288b Director resigned
03 May 2005 288b Director resigned
03 May 2005 288a New secretary appointed;new director appointed
03 May 2005 288b Secretary resigned;director resigned
19 Apr 2005 AA Full accounts made up to 30 June 2004
04 Nov 2004 363s Return made up to 29/10/04; full list of members
05 May 2004 AA Full accounts made up to 30 June 2003
11 Nov 2003 363s Return made up to 29/10/03; full list of members
29 Jul 2003 403a Declaration of satisfaction of mortgage/charge