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ST. JAMES'S INVESTMENTS LIMITED

Company number 02846474

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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)
22 Sep 2003 363s Return made up to 20/08/03; full list of members
29 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Sep 2002 363s Return made up to 20/08/02; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Oct 2001 AA Total exemption full accounts made up to 30 September 2000
17 Sep 2001 363s Return made up to 20/08/01; full list of members
30 Jan 2001 AA Full accounts made up to 30 September 1999
22 Nov 2000 288c Director's particulars changed
11 Sep 2000 363s Return made up to 20/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/09/00
  • 363(288) ‐ Director's particulars changed
02 Sep 1999 363s Return made up to 20/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
27 Aug 1999 AA Full accounts made up to 31 August 1998
25 Aug 1999 225 Accounting reference date extended from 31/08/99 to 30/09/99
30 Jun 1999 288c Secretary's particulars changed
09 Mar 1999 288b Director resigned
22 Jan 1999 395 Particulars of mortgage/charge
28 Aug 1998 363s Return made up to 20/08/98; no change of members
28 Aug 1998 288a New director appointed
17 Jul 1998 287 Registered office changed on 17/07/98 from: messrs rouse & co 55 station rd beaconsfield berkshire HP9 1QL
01 Jul 1998 395 Particulars of mortgage/charge
27 Apr 1998 AA Full accounts made up to 31 August 1997
26 Nov 1997 403a Declaration of satisfaction of mortgage/charge
26 Nov 1997 403a Declaration of satisfaction of mortgage/charge
02 Sep 1997 363s Return made up to 20/08/97; full list of members
02 Sep 1997 288b Secretary resigned
02 Sep 1997 288a New secretary appointed