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THE ST. JAMES'S CLUB LIMITED

Company number 02968645

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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 Nov 2010 AUD Auditor's resignation
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 AP01 Appointment of Iqraa Hassan Mansha as a director
11 Nov 2010 AP01 Appointment of Hassan Mansha as a director
11 Nov 2010 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 11 November 2010
11 Nov 2010 TM01 Termination of appointment of Elliot Rosenberg as a director
11 Nov 2010 TM01 Termination of appointment of David Rosenberg as a director
11 Nov 2010 TM01 Termination of appointment of Alan Landesberg as a director
11 Nov 2010 TM01 Termination of appointment of Gary Landesberg as a director
11 Nov 2010 TM02 Termination of appointment of Secretarial Services Limited as a secretary
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
22 Sep 2010 CH04 Secretary's details changed for Secretarial Services Limited on 1 October 2009
22 Sep 2010 AD03 Register(s) moved to registered inspection location
22 Sep 2010 AD02 Register inspection address has been changed
30 Jul 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 16 September 2009 with full list of shareholders
19 May 2010 AP01 Appointment of David Rosenberg as a director
19 May 2010 AP01 Appointment of Alan Landesberg as a director
12 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 AA Full accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 16/09/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL
21 Sep 2007 363a Return made up to 16/09/07; full list of members