THE ST. JAMES'S CLUB LIMITED

Company number 02968645

Date	Type	Description	View / Download
21 Sep 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
29 May 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
05 Feb 2007	AA	Full accounts made up to 30 September 2005	(13 pages)
09 Oct 2006	363a	Return made up to 16/09/06; full list of members	(2 pages)
03 Feb 2006	363s	Return made up to 16/09/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
18 Jan 2006	288a	New secretary appointed	(1 page)
18 Jan 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	288a	New secretary appointed	(1 page)
02 Dec 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
26 Jul 2005	288a	New director appointed	(6 pages)
18 Jul 2005	288a	New director appointed	(6 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 7/8 park place london SW1A 1LP	(1 page)
05 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 22/06/05
05 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
30 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
30 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
29 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)