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ST JAMES SECRETARIES LIMITED

Company number 03561063

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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)
23 May 2002 288a New director appointed
31 Oct 2001 AA Accounts for a dormant company made up to 31 May 2001
17 Aug 2001 288a New secretary appointed
17 Aug 2001 288a New director appointed
17 Aug 2001 288b Secretary resigned;director resigned
14 May 2001 363s Return made up to 11/05/01; full list of members
27 Apr 2001 288a New director appointed
23 Apr 2001 288b Director resigned
23 Apr 2001 288a New director appointed
24 Jan 2001 AA Accounts for a dormant company made up to 31 May 2000
18 Oct 2000 363s Return made up to 11/05/00; full list of members
10 Oct 2000 CERTNM Company name changed waterfront secretaries LIMITED\certificate issued on 11/10/00
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New secretary appointed
10 Oct 2000 288b Secretary resigned
02 Oct 2000 287 Registered office changed on 02/10/00 from: the waterfront welsh back bristol BS1 4SB
26 May 2000 288b Director resigned
10 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
10 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/05/99
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10 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/05/99
21 May 1999 363s Return made up to 11/05/99; full list of members
21 May 1999 288a New director appointed
20 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions