24 ST. JAMES'S PLACE LIMITED

Company number 03140430

Date	Type	Description	View / Download
29 Jan 2014	TM02	Termination of appointment of Kathleen Locke as a secretary	(1 page)
05 Nov 2013	AP01	Appointment of Mr David Bennett Borthwick as a director	(2 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
21 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(8 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(8 pages)
07 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(8 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(8 pages)
18 Feb 2010	CH01	Director's details changed for John Andrew May Sloss on 18 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Lord Harold Stanley Kalms on 18 February 2010	(2 pages)
20 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU	(1 page)
15 Jan 2009	363a	Return made up to 21/12/08; full list of members	(6 pages)
04 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
23 Jan 2008	363a	Return made up to 21/12/07; full list of members	(4 pages)
15 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
25 Jan 2007	363s	Return made up to 21/12/06; full list of members	(12 pages)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
13 Jan 2006	363s	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Aa submitted to agm k l 09/12/05	(1 page)
29 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
10 Jan 2005	363s	Return made up to 21/12/04; full list of members	(11 pages)
15 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)