24 ST. JAMES'S PLACE LIMITED

Company number 03140430

Date	Type	Description	View / Download
15 Jan 2001	288a	New secretary appointed	(2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
05 Sep 2000	363s	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 05/09/00	(6 pages)
26 Jun 2000	288b	Secretary resigned	(1 page)
16 May 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
17 Sep 1999	363s	Return made up to 21/12/98; full list of members 363(287) ‐ Registered office changed on 17/09/99	(6 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1996	(7 pages)
20 Aug 1998	288b	Director resigned	(1 page)
18 Aug 1998	363s	Return made up to 21/12/97; no change of members 363(287) ‐ Registered office changed on 18/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
04 Aug 1998	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 1998	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 1997	363s	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Aug 1996	287	Registered office changed on 23/08/96 from: hulton house 161-166 fleet street london EC4A 2DY	(1 page)
27 Jun 1996	288	Secretary resigned	(1 page)
27 Jun 1996	288	Director resigned	(1 page)
27 Jun 1996	288	New director appointed	(2 pages)
27 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
16 May 1996	288	New director appointed	(4 pages)
21 Feb 1996	288	New director appointed	(3 pages)
19 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
18 Jan 1996	CERTNM	Company name changed shesco management LIMITED\certificate issued on 19/01/96	(2 pages)
16 Jan 1996	287	Registered office changed on 16/01/96 from: 788-790 finchley road london NW11 7UR	(1 page)
21 Dec 1995	NEWINC	Incorporation	(30 pages)