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GRANTS OF ST. JAMES'S LIMITED

Company number 02849022

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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)
10 Oct 1996 363s Return made up to 28/08/96; no change of members
17 Oct 1995 AA Accounts made up to 30 April 1995
17 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1995 363s Return made up to 28/08/95; no change of members
26 Apr 1995 287 Registered office changed on 26/04/95 from: barchester winery silver royd hill leeds yorkshire LS12 4JL
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 28/08/94; full list of members
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Request DocumentReturn made up to 28/08/94; full list of members
23 Mar 1994 287 Registered office changed on 23/03/94 from: the clock house london road guildford surrey GU1 1UW
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Request DocumentRegistered office changed on 23/03/94 from: the clock house london road guildford surrey GU1 1UW
09 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
07 Nov 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
07 Nov 1993 287 Registered office changed on 07/11/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 07/11/93 from: 35 basinghall street london EC2V 5DB
25 Oct 1993 CERTNM Company name changed trushelfco (no. 1933) LIMITED\certificate issued on 25/10/93
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Request DocumentCompany name changed trushelfco (no. 1933) LIMITED\certificate issued on 25/10/93
28 Aug 1993 NEWINC Incorporation