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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)
29 Jan 2004 363s Annual return made up to 06/01/04
  • 363(288) ‐ Director resigned
08 Jan 2004 AUD Auditor's resignation
07 Apr 2003 395 Particulars of mortgage/charge
26 Mar 2003 395 Particulars of mortgage/charge
03 Feb 2003 363s Annual return made up to 06/01/03
  • 363(288) ‐ Director's particulars changed;director resigned
09 Oct 2002 AA Full accounts made up to 31 March 2002
03 Apr 2002 MISC HC3(3)(c)
11 Feb 2002 363s Annual return made up to 06/01/02
  • 363(288) ‐ Director's particulars changed
12 Oct 2001 AA Full accounts made up to 31 March 2001
28 Sep 2001 MEM/ARTS Memorandum and Articles of Association
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2001 363s Annual return made up to 06/01/01
  • 363(288) ‐ Secretary's particulars changed
22 Jan 2001 288a New director appointed
22 Sep 2000 AA Full accounts made up to 31 March 2000
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 363s Annual return made up to 06/01/00
  • 363(288) ‐ Director resigned
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
26 Oct 1999 AA Full accounts made up to 31 March 1999
06 Oct 1999 287 Registered office changed on 06/10/99 from: fairways house mount pleasant industrial estate mount pleasant road southampton hampshire SO14 0QB
31 Aug 1999 287 Registered office changed on 31/08/99 from: compass suite royal mail house terminus terrace southampton hampshire SO14 3FD
25 Jan 1999 363s Annual return made up to 06/01/99
25 Jan 1999 288a New director appointed
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association