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ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED

Company number 03460239

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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)
05 Nov 2010 TM02 Termination of appointment of Paul Nicholson as a secretary
05 Nov 2010 TM01 Termination of appointment of Paul Nicholson as a director
05 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of a director
08 Apr 2010 TM02 Termination of appointment of Paul Nicholson as a secretary
18 Jan 2010 AD01 Registered office address changed from 11-14 Grafton Street London W1S 4EW on 18 January 2010
04 Dec 2009 AA Full accounts made up to 28 February 2009
13 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
14 Jul 2009 288b Appointment terminated director ephraim shahmoon
27 Dec 2008 AA Full accounts made up to 28 February 2008
18 Nov 2008 363a Return made up to 04/11/08; full list of members
24 Sep 2008 288c Director's change of particulars / eli shahmoon / 16/09/2008
17 Sep 2008 288c Director's change of particulars / david gabbay / 16/09/2008
03 Sep 2008 288c Director and secretary's change of particulars / paul nicholson / 01/09/2008
19 Aug 2008 288c Director's change of particulars / eli shahmoon / 18/06/2008
10 Dec 2007 AA Full accounts made up to 28 February 2007
06 Nov 2007 363a Return made up to 04/11/07; full list of members
06 Nov 2007 353 Location of register of members
29 Nov 2006 AA Full accounts made up to 28 February 2006
07 Nov 2006 363a Return made up to 04/11/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 180 brompton road knightsbridge london SW3 1HQ
04 Jan 2006 AA Full accounts made up to 28 February 2005
08 Dec 2005 363s Return made up to 04/11/05; full list of members
16 Jun 2005 395 Particulars of mortgage/charge
10 Feb 2005 288c Director's particulars changed