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ST. JAMES SECURITY LIMITED

Company number 03131324

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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)
31 Jan 2003 287 Registered office changed on 31/01/03 from: e floor milburn house dean street newcastle upon tyne NE1 1LE
20 Jan 2003 287 Registered office changed on 20/01/03 from: 52 dean street newcastle upon tyne tyne & wear NE1 1PG
09 Dec 2002 363s Return made up to 28/11/02; full list of members
30 May 2002 AA Full accounts made up to 29 July 2001
21 Dec 2001 363s Return made up to 28/11/01; full list of members
13 Dec 2001 288a New secretary appointed
13 Dec 2001 288b Secretary resigned
14 Apr 2001 AA Full group accounts made up to 24 July 2000
20 Dec 2000 363s Return made up to 28/11/00; full list of members
11 Sep 2000 288a New secretary appointed
10 Aug 2000 395 Particulars of mortgage/charge
28 Apr 2000 288a New director appointed
27 Mar 2000 AA Full group accounts made up to 25 July 1999
07 Dec 1999 363s Return made up to 28/11/99; full list of members
07 Jul 1999 AUD Auditor's resignation
15 Jun 1999 287 Registered office changed on 15/06/99 from: 1 allison court metrocentre gateshead tyne & wear NE11 9YS
15 Jun 1999 288b Director resigned
15 Jun 1999 288b Director resigned
15 Jun 1999 288a New director appointed
15 Jun 1999 288a New director appointed
15 Jun 1999 AA Full group accounts made up to 26 July 1998
15 Apr 1999 288b Director resigned
12 Apr 1999 395 Particulars of mortgage/charge
03 Dec 1998 363s Return made up to 28/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Jun 1998 AA Full accounts made up to 31 July 1997