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ST JAMES ESTATES LIMITED

Company number 02798716

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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)
04 Apr 1997 MA Memorandum and Articles of Association
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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