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THE SOCIETY OF ST JAMES

Company number 03009700

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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)
02 Nov 2016 TM01 Termination of appointment of Jonathan Peter Diaper as a director on 27 October 2016
15 Sep 2016 AA Full accounts made up to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 14 December 2015 no member list
03 Nov 2015 AP01 Appointment of Dr Deborah Anne Craggs as a director on 15 October 2015
03 Nov 2015 AP01 Appointment of Dr Stephen Andrew Butterfill as a director on 15 October 2015
02 Nov 2015 TM01 Termination of appointment of David Blake as a director on 15 October 2015
20 Aug 2015 AA Full accounts made up to 31 March 2015
10 Jul 2015 TM01 Termination of appointment of Mark Peter Bolton Day as a director on 23 June 2015
03 Jun 2015 AUD Auditor's resignation
15 Dec 2014 AR01 Annual return made up to 15 December 2014 no member list
23 Oct 2014 TM01 Termination of appointment of Brian Richard Hooper as a director on 9 October 2014
23 Oct 2014 TM01 Termination of appointment of Brian Richard Hooper as a director on 9 October 2014
06 Sep 2014 AA Full accounts made up to 31 March 2014
18 Jul 2014 MR01 Registration of charge 030097000006, created on 30 June 2014
17 Dec 2013 AR01 Annual return made up to 15 December 2013 no member list
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 AP01 Appointment of Mr David Malcolm Scott as a director
15 Oct 2013 TM01 Termination of appointment of Jill Maguire as a director
29 Aug 2013 AA Full accounts made up to 31 March 2013
24 Dec 2012 AR01 Annual return made up to 15 December 2012 no member list
24 Dec 2012 CH03 Secretary's details changed for Mr Trevor Martin Pickup on 15 December 2012
05 Dec 2012 AP01 Appointment of Mrs Jennifer Dawes as a director
04 Sep 2012 MG01 Duplicate mortgage certificatecharge no:5
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
16 Aug 2012 AA Full accounts made up to 31 March 2012