- Company Overview for ST JAMES ESTATES LIMITED (02798716)
- Filing history for ST JAMES ESTATES LIMITED (02798716)
- People for ST JAMES ESTATES LIMITED (02798716)
- More for ST JAMES ESTATES LIMITED (02798716)
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) |
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04 Apr 1997 | MA | Memorandum and Articles of Association | |
04 Apr 1997 | RESOLUTIONS |
Resolutions
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10 Mar 1997 | 363s | Return made up to 04/03/97; full list of members | |
02 Aug 1996 | AA | Full accounts made up to 31 December 1995 | |
25 Mar 1996 | 363s | Return made up to 11/03/96; full list of members | |
26 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
05 May 1995 | 363s | Return made up to 11/03/95; full list of members | |
02 Mar 1995 | 287 | Registered office changed on 02/03/95 from: apollo house 56 new bond street london W1Y 9DG | |
23 Dec 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
08 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 May 1994 | 363s |
Return made up to 11/03/94; full list of members
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Request DocumentReturn made up to 11/03/94; full list of members |
26 May 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
29 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Nov 1993 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
29 Nov 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
15 Nov 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
31 Mar 1993 | CERTNM |
Company name changed jadeville LIMITED\certificate issued on 01/04/93
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Request DocumentCompany name changed jadeville LIMITED\certificate issued on 01/04/93 |
31 Mar 1993 | 287 |
Registered office changed on 31/03/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 31/03/93 from: 140 tabernacle street london EC2A 4SD |
11 Mar 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |