24 ST. JAMES'S PLACE LIMITED

Company number 03140430

Date	Type	Description	View / Download
14 Jul 2004	288b	Director resigned	(1 page)
25 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	363a	Return made up to 21/12/03; full list of members	(11 pages)
17 Jun 2004	288a	New director appointed	(2 pages)
14 Jun 2004	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
16 Dec 2003	288a	New secretary appointed	(2 pages)
16 Dec 2003	288b	Secretary resigned	(1 page)
02 May 2003	363a	Return made up to 21/12/02; full list of members	(10 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
09 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
11 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Divide, subdivide share 26/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 May 2002	88(2)R	Ad 29/06/01--------- £ si 2274@.1	(2 pages)
20 May 2002	88(2)R	Ad 29/06/01--------- £ si 1965@.1	(2 pages)
20 May 2002	88(2)R	Ad 29/06/01--------- £ si 1925@.1	(2 pages)
20 May 2002	88(2)R	Ad 29/06/01--------- £ si 1965@.1	(2 pages)
20 May 2002	88(2)R	Ad 29/06/01--------- £ si 1851@.1	(2 pages)
20 May 2002	122	S-div conve 29/06/01	(1 page)
05 May 2002	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
28 Dec 2001	363s	Return made up to 21/12/01; full list of members	(7 pages)
05 Feb 2001	363s	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Jan 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)