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ST JAMES PARK (LONG DITTON) RESIDENTS COMPANY LIMITED

Company number 03642678

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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)
11 Aug 2003 288a New secretary appointed
11 Aug 2003 287 Registered office changed on 11/08/03 from: 1 aspley hall 55 balaclava road surbiton surrey KT6 5RT
14 Jul 2003 288b Secretary resigned
12 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
10 Jul 2003 287 Registered office changed on 10/07/03 from: marlborough house wigmore lane luton bedfordshire LU2 9EX
05 Mar 2003 288a New director appointed
25 Jan 2003 287 Registered office changed on 25/01/03 from: c/o laytons solicitors tempus court onslow street guildford surrey GU1 4SS
25 Jan 2003 288b Secretary resigned
25 Jan 2003 288b Director resigned
25 Jan 2003 288a New secretary appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Nov 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jun 2002 88(2)R Ad 18/01/01-11/06/02 £ si 14@10
27 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002 123 £ nc 740/860 09/04/02
09 Nov 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
14 Aug 2001 287 Registered office changed on 14/08/01 from: 76 bridge road hampton court surrey KT8 9HF
06 Apr 2001 88(2)R Ad 16/01/01-30/01/01 £ si 10@10=100 £ ic 640/740
31 Oct 2000 363s Return made up to 01/10/00; full list of members
21 Sep 2000 88(2)R Ad 23/08/00--------- £ si 12@10=120 £ ic 500/620