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ST JAMES' PARK FINANCE LIMITED

Company number 03817444

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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)
29 Oct 2009 CH01 Director's details changed for Mr Derek David Llambias on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Lee Charnley on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr John Andrew Irving on 27 October 2009
05 Aug 2009 363a Return made up to 30/07/09; full list of members
12 Jun 2009 288b Appointment terminated director david williamson
12 Jun 2009 288a Director appointed lee charnley
16 Jan 2009 AA Full accounts made up to 30 June 2008
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2008 363a Return made up to 30/07/08; full list of members
12 Jun 2008 288b Appointment terminated director christopher mort
16 May 2008 288a Director appointed derek david llambias
16 May 2008 288a Director appointed david craig williamson
07 May 2008 288b Appointment terminated director capita trust corporate services LIMITED
07 May 2008 288b Appointment terminated director capita trust company LIMITED
29 Apr 2008 AA Full accounts made up to 30 June 2007
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288b Secretary resigned
14 Sep 2007 363a Return made up to 30/07/07; full list of members
04 Aug 2007 288b Director resigned
01 Aug 2007 288a New director appointed
07 Jun 2007 AA Full accounts made up to 30 June 2006
26 Apr 2007 288c Director's particulars changed
06 Mar 2007 225 Accounting reference date shortened from 31/07/06 to 30/06/06
20 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned