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ST. JAMES CAPITAL (LONG ACRE) LIMITED

Company number 03811720

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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)
12 Dec 2003 AA Accounts for a small company made up to 31 March 2003
18 Aug 2003 288c Director's particulars changed
15 Apr 2003 363s Return made up to 31/03/03; full list of members
07 Feb 2003 AA Accounts for a small company made up to 31 March 2002
30 May 2002 AA Accounts for a small company made up to 31 March 2001
08 Apr 2002 363s Return made up to 31/03/02; full list of members
13 Nov 2001 288c Director's particulars changed
30 Jul 2001 363s Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
03 Jul 2001 AA Accounts for a small company made up to 31 July 2000
07 Feb 2001 288c Director's particulars changed
16 Nov 2000 395 Particulars of mortgage/charge
31 Aug 2000 363s Return made up to 22/07/00; full list of members
20 Oct 1999 288a New secretary appointed
24 Aug 1999 395 Particulars of mortgage/charge
13 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Aug 1999 395 Particulars of mortgage/charge
04 Aug 1999 288a New director appointed
03 Aug 1999 288b Secretary resigned
03 Aug 1999 288b Director resigned
03 Aug 1999 288a New director appointed
29 Jul 1999 CERTNM Company name changed flowtown LIMITED\certificate issued on 30/07/99
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1999 287 Registered office changed on 29/07/99 from: 120 east road london N1 6AA
22 Jul 1999 NEWINC Incorporation