ST. JAMES SECURITY LIMITED

Company number 03131324

Date	Type	Description	View / Download
31 Jan 2003	287	Registered office changed on 31/01/03 from: e floor milburn house dean street newcastle upon tyne NE1 1LE	(1 page)
20 Jan 2003	287	Registered office changed on 20/01/03 from: 52 dean street newcastle upon tyne tyne & wear NE1 1PG	(1 page)
09 Dec 2002	363s	Return made up to 28/11/02; full list of members	(8 pages)
30 May 2002	AA	Full accounts made up to 29 July 2001	(16 pages)
21 Dec 2001	363s	Return made up to 28/11/01; full list of members	(7 pages)
13 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	288b	Secretary resigned	(1 page)
14 Apr 2001	AA	Full group accounts made up to 24 July 2000	(20 pages)
20 Dec 2000	363s	Return made up to 28/11/00; full list of members	(7 pages)
11 Sep 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2000	288a	New director appointed	(3 pages)
27 Mar 2000	AA	Full group accounts made up to 25 July 1999	(20 pages)
07 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
07 Jul 1999	AUD	Auditor's resignation	(1 page)
15 Jun 1999	287	Registered office changed on 15/06/99 from: 1 allison court metrocentre gateshead tyne & wear NE11 9YS	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288a	New director appointed	(3 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	AA	Full group accounts made up to 26 July 1998	(18 pages)
15 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
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	(7 pages)
05 Jun 1998	AA	Full accounts made up to 31 July 1997	(14 pages)

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