ST JAMES DIRECTORS LIMITED

Company number 03561064

Date	Type	Description	View / Download
17 Oct 2000	363s	Return made up to 11/05/00; full list of members	(6 pages)
11 Oct 2000	CERTNM	Company name changed waterfront directors LIMITED\certificate issued on 12/10/00	(2 pages)
10 Oct 2000	288b	Secretary resigned	(1 page)
10 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	287	Registered office changed on 02/10/00 from: the waterfront welsh back bristol BS1 4SB	(1 page)
26 May 2000	288b	Director resigned	(1 page)
04 Jul 1999	AA	Accounts for a dormant company made up to 31 May 1999	(1 page)
20 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 17/05/99 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 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/05/99 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 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/05/99 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 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/05/99 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 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/05/99	(2 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288a	New director appointed	(3 pages)
12 May 1999	363s	Return made up to 11/05/99; full list of members 363(287) ‐ Registered office changed on 12/05/99 363(288) ‐ Director resigned	(6 pages)
11 May 1998	NEWINC	Incorporation	(15 pages)