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ST. JAMES'S SQUARE SECRETARIES LIMITED

Company number 03772094

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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)
17 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
23 May 2008 363a Return made up to 25/04/08; full list of members
08 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007
24 Jul 2007 287 Registered office changed on 24/07/07 from: 7 savoy court strand london WC2E 0ER
25 Apr 2007 363a Return made up to 25/04/07; full list of members
25 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
20 Apr 2006 363a Return made up to 20/04/06; full list of members
15 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
26 Apr 2005 363a Return made up to 25/04/05; full list of members
10 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004
15 Jun 2004 363s Return made up to 12/05/04; full list of members
01 Apr 2004 AA Accounts for a dormant company made up to 31 May 2003
20 Jun 2003 287 Registered office changed on 20/06/03 from: 5 st jamess square london SW1Y 4JU
20 Jun 2003 288c Secretary's particulars changed
20 Jun 2003 288c Director's particulars changed
16 Jun 2003 363s Return made up to 12/05/03; full list of members
14 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
22 May 2002 363s Return made up to 12/05/02; full list of members
  • 363(287) ‐ Registered office changed on 22/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
05 Jun 2001 363s Return made up to 12/05/01; full list of members
21 Dec 2000 AA Accounts for a dormant company made up to 31 May 2000
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jun 2000 363s Return made up to 12/05/00; full list of members
12 May 1999 NEWINC Incorporation