ST JAMES SECRETARIES LIMITED

Company number 03561063

Date	Type	Description	View / Download
27 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1	(5 pages)
22 Jul 2013	TM01	Termination of appointment of Jane Oakland as a director	(1 page)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
01 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
29 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(6 pages)
29 Jul 2011	CH04	Secretary's details changed for St James Directors Limited on 29 July 2011	(2 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
20 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(15 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
18 Aug 2009	363a	Return made up to 22/07/09; full list of members	(8 pages)
02 Jul 2009	288c	Director's change of particulars / roger seaton / 01/06/2009	(1 page)
02 Jul 2009	288c	Director's change of particulars / jane oakland / 01/06/2009	(1 page)
01 Jul 2009	288c	Director's change of particulars / simon thomas / 01/06/2009	(1 page)
30 Jun 2009	288b	Appointment terminated director nigel lindsay	(1 page)
23 Jun 2009	288c	Director's change of particulars / simon thomas / 01/06/2009	(1 page)
23 Jun 2009	288c	Director's change of particulars / roger seaton / 01/06/2009	(1 page)
23 Jun 2009	288c	Director's change of particulars / jane oakland / 01/06/2009	(1 page)
10 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
28 Jul 2008	363a	Return made up to 22/07/08; no change of members ANNOTATION Other The address of Nigel George lindsay, former director of st james secretaries LIMITED, was partially-suppressed on 10/10/2019 under section 1088 of the Companies Act 2006	(6 pages)
23 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
25 May 2007	363s	Return made up to 11/05/07; full list of members	(8 pages)
16 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
18 Dec 2006	288a	New director appointed	(2 pages)